AMALGAMATED NAMES LIMITED

Company number 05275572 ·

Active

2 active / 1 ceased · persons with significant control

Mr Gregory Channis Verhoef

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
2022-09-09
Date of birth
January 1962
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
Boundary House, Cricket Field Road, Uxbridge, Greater London, UB8 1QG, England

Ll Trustee Services Limited As Trustee Of The Haak Trust

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-03-25
Correspondence address
4/205, Hastings Street South, Hastings, Hastings, 4122, New Zealand
Legal form
Government Department

Durotar Holdings Ltd

Corporate entity 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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-03-25
Correspondence address
Omc Chambers, PO BOX 3152, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company