AM2 HOLDINGS LIMITED
Company number 12592579 · Monitor this company
3 active / 6 ceased · persons with significant control
Cubica Capital Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-09-06
- Correspondence address
- 188, Brent Street, Hendon, London, NW4 1BE, England
- Legal form
- Limited
- Place registered
- Register Of Companies
- Registration number
- 14915844
- Country registered
- England
Am4 Holdings Ltd
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
- 2020-05-07
- Correspondence address
- 32, Marlborough Avenue, Edgware, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 10476648
- Country registered
- England & Wales
E11 Holdings Ltd
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
- 2020-05-07
- Correspondence address
- 1c, Windus Road, London, United Kingdom
- Legal form
- Ltd Company
- Place registered
- Companies House
- Registration number
- 12591930
- Country registered
- England & Wales
Cubica Investments Ltd
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
- 2023-09-04
- Ceased on
- 2023-09-06
- Correspondence address
- 5, Broadbent Close, Highgate, London, N6 5JW, England
- Legal form
- Limited
- Place registered
- Register Of Companies
- Registration number
- 10461361
- Country registered
- England
Am4 Holdings Ltd
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
- 2023-09-04
- Ceased on
- 2023-09-06
- Correspondence address
- 5, Broadbent Close, Highgate, London, N6 5JW, England
- Legal form
- Limited
- Place registered
- Register Of Companies
- Registration number
- 10476648
- Country registered
- England
E11 Holdings Ltd
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
- 2023-09-04
- Ceased on
- 2023-09-06
- Correspondence address
- 5, Broadbent Close, Highgate, London, N6 5JW, England
- Legal form
- Limited
- Place registered
- Register Of Companies
- Registration number
- 12591930
- Country registered
- England
Mr Ariel Mozes
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
- 2020-05-08
- Ceased on
- 2023-09-04
- Date of birth
- October 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5, Broadbent Close, Highgate, London, N6 5JW, England
E11 Holdings Ltd
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
- 2020-05-07
- Ceased on
- 2021-06-25
- Correspondence address
- 1c, Windus Road, London, N16 6UP, United Kingdom
- Legal form
- Ltd Company
- Place registered
- Companies House
- Registration number
- 12591930
- Country registered
- England & Wales
Am4 Holdings Ltd
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
- 2020-05-07
- Ceased on
- 2020-05-07
- Correspondence address
- 32, Marlborough Avenue, Edgware, HA8 8UT, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 10476648
- Country registered
- England & Wales