AM1 GROUP LTD
Company number 10370054 · Monitor this company
3 active / 1 ceased · persons with significant control
Mrs Joanne Mardell
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
- Notified on
- 2019-09-30
- Date of birth
- March 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 111, Hopewell Drive, Chatham, Kent, ME5 7NP, England
Mrs Joanne Mardell
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
- Notified on
- 2016-10-20
- Date of birth
- March 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 14 Woodland Gate Walk, Leybourne, West Malling, Kent, ME19 5FD, England
Mr Andrew John Mardell
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
- 2016-09-12
- Date of birth
- March 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 111, Hopewell Drive, Chatham, Kent, ME5 7NP, England
Am 1 Properties Holdco Limited
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
- Notified on
- 2019-07-15
- Ceased on
- 2019-09-30
- Correspondence address
- 5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, TN23 1FB, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12103898
- Country registered
- England And Wales