CompaniesInTheUK

AMBER RIVER LIMITED

Company number 12422103 ·

Active

2 active / 1 ceased · persons with significant control

Amber River Group Limited

Corporate entity 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
2020-09-23
Correspondence address
Level 4, Dashwood House, 69, Old Broad Street, London, EC2M 1QS, England
Legal form
Private Limited Company
Place registered
Companies House - England And Wales
Registration number
11942058
Country registered
England

Socium Group Holdings Limited

Corporate entity 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
2020-09-23
Correspondence address
Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
Legal form
Private Limited Company
Place registered
Companies House - England And Wales
Registration number
11942058
Country registered
England

Dm Company Services (London) 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
  • Right to appoint and remove directors
Notified on
2020-01-23
Ceased on
2020-09-23
Correspondence address
Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02535994
Country registered
England And Wales