A & M 07 LTD

Company number 13671100 ·

Active

3 active / 1 ceased · persons with significant control

Ms Valeria Berrazueta Jaramillo

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-07-09
Date of birth
April 1985
Nationality
Ecuadorean
Country of residence
England
Correspondence address
Grove House, Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF, United Kingdom

Mr David James Sturgeon

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-07-09
Date of birth
November 1983
Nationality
British
Country of residence
England
Correspondence address
Grove House, Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF, United Kingdom

Maria Veronica Berrazueta Jaramillo

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-13
Date of birth
March 1988
Nationality
Ecuadorean
Country of residence
England
Correspondence address
12 Second Avenue, Selly Park, Birmingham, West Midlands, B29 7HD, England

Ms Valeria Berrazueta Jaramillo

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-11
Ceased on
2025-03-13
Date of birth
April 1985
Nationality
Ecuadorean
Country of residence
United Kingdom
Correspondence address
12 Second Avenue, Birmingham, United Kingdom, B29 7HD, United Kingdom