AMBER LABS LIMITED

Company number 12795105 ·

Active

4 active · persons with significant control

Mr Christopher Thomas Gray

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
2021-02-28
Date of birth
January 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

Mr Sebastien Christian Payet

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
2021-02-28
Date of birth
August 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

Mr James Anthony Jonathon Bennett

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
2021-02-28
Date of birth
June 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

Mr Christopher Gordon Joseph

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
2020-08-05
Date of birth
December 1964
Nationality
British
Country of residence
England
Correspondence address
Aston House, Cornwall Avenue, London, N3 1LF, England