CompaniesInTheUK

AMARILLO TECHNOLOGIES LIMITED

Company number 08198422 ·

Active

3 active / 2 ceased · persons with significant control

Mr Gregor Gregory

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
Notified on
2024-11-07
Date of birth
December 1965
Nationality
American
Country of residence
United States
Correspondence address
1017, Lincoln Street, Hollywood, Florida, 33019, United States

Fph Capital Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2023-10-06
Correspondence address
Murrills House, 48 East Street, Portchester, Fareham, Hampshire, PO16 9XS, England
Legal form
Limited Company
Place registered
Companies House England And Wales
Registration number
07240825
Country registered
England

Mr John Barry Taylor

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Date of birth
October 1973
Nationality
English
Country of residence
England
Correspondence address
Abbey House, 25 Clarendon Road, Redhill, RH1 1QZ, England

R10 Consulting Limited

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
Notified on
2021-07-07
Ceased on
2023-10-06
Correspondence address
70, Hana Offices 3rd Floor,, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12497484
Country registered
United Kingdom

Mr Stuart Christopher Parkes

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-02-15
Ceased on
2021-07-07
Date of birth
January 1972
Nationality
British
Country of residence
England
Correspondence address
Murrills House, 48 East Street, Portchester, Fareham, PO16 9XS, England