CompaniesInTheUK

4AMMP LIMITED

Company number OE009689 ·

Active

3 active / 1 ceased · persons with significant control

Mrs Katrina Janice Veronica Poole

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
Notified on
2013-10-22
Date of birth
September 1958
Nationality
British
Correspondence address
Apartment 86, Ragged Staff Wharf, Queensway Quay, Gibraltar, GX11 1AA, Gibraltar

Michael Cooke

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
Notified on
2013-10-22
Date of birth
August 1949
Nationality
British
Correspondence address
Apartment 86, Ragged Staff Wharf, Queensway Quay, Gibraltar, GX11 1AA, Gibraltar

Fairoak Limited

Corporate beneficial owner Active

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2013-10-22
Correspondence address
28, Irish Town, Gibraltar, GX11 1AA, Gibraltar
Legal form
Limited Company
Place registered
Gibraltar Register Of Companies
Registration number
5342

T & T Nominees Limited

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
Notified on
2013-10-22
Ceased on
2024-02-09
Correspondence address
28, Irish Town, Gibraltar, GX11 1AA, Gibraltar
Legal form
Limited Company
Place registered
Gibraltar Register Of Companies
Registration number
00442