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AMBRIDGE EUROPEAN HOLDINGS LIMITED
Person with Significant Control

AMBRIDGE EUROPEAN HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameAMBRIDGE EUROPEAN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11283752
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AMBRIDGE EUROPEAN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ambridge Europe Limited
    30 Churchill Place
    Canary Wharf
    E14 5RE London
    C/O Pkf Littlejohn Llp
    United Kingdom
    		Jul 09, 2018
    30 Churchill Place
    Canary Wharf
    E14 5RE London
    C/O Pkf Littlejohn Llp
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1989
    Place RegisteredEngland & Wales
    Registration Number05864472
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dentons Nominees Uk And Middle East Limited
    Fleet Place
    EC4M 7WS London
    One
    England
    		Mar 29, 2018
    Fleet Place
    EC4M 7WS London
    One
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number01872072
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0