AMCOMRI 14 LIMITED: Person with Significant Control

  • Overview

    Company NameAMCOMRI 14 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13223729
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AMCOMRI 14 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beak Street
    W1F 9RJ London
    46/48
    England
    Aug 31, 2023
    Beak Street
    W1F 9RJ London
    46/48
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number14390325
    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.
    Beak Street
    W1F 9RJ London
    46/48
    England
    Mar 22, 2021
    Beak Street
    W1F 9RJ London
    46/48
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10562176
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Patrick Mcgowan
    Grosvenor Street
    W1K 3JZ London
    84
    England
    Feb 24, 2021
    Grosvenor Street
    W1K 3JZ London
    84
    England
    Yes
    Nationality: Irish
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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