CompaniesInTheUK

AMASIS LIMITED

Company number 04270218 ·

Active

4 active / 2 ceased · persons with significant control

Amasis Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-08-19
Correspondence address
Amasis Limited Blueprint 1, 35, Walworth Business Park, Walworth Road, Andover, Hampshire, SP10 5LH, England
Legal form
Limited Company

Amasis Holdings Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-19
Correspondence address
Unit 5, Pasadena Close, Hayes, UB3 3NQ, England
Legal form
Limited Company

Mrs Undine Warn

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-17
Date of birth
March 1944
Nationality
British
Country of residence
England
Correspondence address
Amasis Limited, Blueprint 1, 35 Walworth Business Park, Walworth Road, Andover, Hampshire, SP10 5LH, England

Mr Anthony Warn

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-17
Date of birth
October 1940
Nationality
British
Country of residence
England
Correspondence address
Amasis Limited, Blueprint 1, 35 Walworth Business Park, Walworth Road, Andover, Hampshire, SP10 5LH, England

Mr Kean Montague Warn

Individual Ceased

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-08-19
Date of birth
November 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 5 Pasadena Trading Estate, Pasadena Close, Hayes, Middlesex, UB3 3NQ

Mr John Alfred Warn

Individual Ceased

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-08-19
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
Unit 5 Pasadena Trading Estate, Pasadena Close, Hayes, Middlesex, UB3 3NQ