AMARO GROUP LTD
Company number 07511665 · Monitor this company
1 active / 4 ceased · persons with significant control
Aletheia Holdings Five Limited
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
- 2019-10-11
- Correspondence address
- 5, Albany Courtyard, London, W1J 0HF, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 09832074
- Country registered
- England And Wales
Affinity Rail Group Limited
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
- 2019-03-08
- Ceased on
- 2019-10-11
- Correspondence address
- 5, Albany Court Yard, London, W1J 0HF, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 11314902
- Country registered
- Great Britain
Affinity Rail Holdings Limited
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
- 2018-04-28
- Ceased on
- 2019-03-08
- Correspondence address
- 5, Albany Courtyard, London, W1J 0HF, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 09832087
- Country registered
- England And Wales
Mr Steven Colin Darch
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
- 2016-04-06
- Ceased on
- 2018-04-28
- Date of birth
- December 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5, Albany Courtyard, London, W1J 0HF, United Kingdom
Mr Samuel Edward Mccrow
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
- 2016-04-06
- Ceased on
- 2018-04-28
- Date of birth
- September 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5, Albany Courtyard, London, W1J 0HF, United Kingdom