AMBER RIVER N.I. LIMITED

Company number NI017308 ·

Dissolved

2 active / 3 ceased · persons with significant control

Johnston Campbell 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
2022-05-03
Correspondence address
8, Cromac Place, Belfast, BT7 2JB, Northern Ireland
Legal form
Private Limited Company
Place registered
Companies House - Northern Ireland
Registration number
Ni605301
Country registered
United Kingdom

Moore Stephens (Ni) Llp

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2019-04-03
Correspondence address
32, Lodge Road, Coleraine, BT52 1NB, Northern Ireland
Legal form
Llp
Place registered
Uk Companies Registry
Registration number
Nc001060
Country registered
Uk

Moore Stephens (Ni) Llp

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-04-03
Ceased on
2022-05-03
Correspondence address
32, Lodge Road, Coleraine, BT52 1NB, Northern Ireland
Legal form
Llp
Place registered
Uk Companies Registry
Registration number
Nc001060
Country registered
Uk

Kerr Henderson (Financial Services) Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2019-04-03
Correspondence address
29, College Gardens, Belfast, BT9 6BT, Northern Ireland
Legal form
Limited Company

Mr Nigel James Thompson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2016-07-01
Date of birth
May 1958
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Waterford House, 32 Lodge Road, Coleraine, BT52 1NB