CompaniesInTheUK

AMAZON ACCESS SOLUTIONS LIMITED

Company number 12739672 ·

Active

1 active / 5 ceased · persons with significant control

Mr Lewis Garnie

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
2026-03-01
Date of birth
July 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
12739672 - Companies House Default Address, Cardiff, CF14 8LH

Miss Jasmin Rose Pierce

Individual Ceased

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-09-10
Ceased on
2026-01-30
Date of birth
February 1992
Nationality
British
Country of residence
England
Correspondence address
49 Dolphin Road, Shoreham By Sea, West Sussex, BN43 6PB, England

Mr Stanley Russell Steward

Individual Ceased

Nature of control

  • Owns between 50% and 75% 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
2025-09-10
Ceased on
2025-09-10
Date of birth
September 1980
Nationality
British
Country of residence
England
Correspondence address
49 Dolphin Road, Shoreham By Sea, West Sussex, BN43 6PB, England

Mr Paul John Hotston Brinton Thatcher

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
Notified on
2023-03-20
Ceased on
2026-02-25
Date of birth
May 1963
Nationality
British
Country of residence
England
Correspondence address
303 Goring Road, Worthing, West Sussex, BN12 4NX, United Kingdom

Miss Jasmin Rose Pierce

Individual 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
Notified on
2022-01-01
Ceased on
2025-09-10
Date of birth
February 1992
Nationality
British
Country of residence
England
Correspondence address
303 Goring Road, Worthing, West Sussex, BN12 4NX, United Kingdom

Mr Michael Callaghan

Individual 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
Notified on
2020-07-14
Ceased on
2021-12-31
Date of birth
August 1954
Nationality
Irish
Country of residence
England
Correspondence address
49 Dolphin Road, Shoreham By Sea, West Sussex, BN43 6PB, England