AMBERMAST LIMITED

Company number 09649062 ·

Dissolved

2 active / 2 ceased · persons with significant control

Yannick Van Mengsel

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
Notified on
2020-12-18
Date of birth
May 1986
Nationality
French
Country of residence
France
Correspondence address
19, Leyden Street, London, E1 7LE, England

Chalfen Nominees Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Correspondence address
19, Leyden Street, London, E1 7LE, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
03140482
Country registered
England

Mr Alan Charles Rutland

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2016-06-30
Date of birth
February 1957
Nationality
British
Country of residence
England
Correspondence address
19, Leyden Street, London, E1 7LE, England

Jonathan Gardner Purdon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2016-06-30
Date of birth
January 1966
Nationality
British
Country of residence
England
Correspondence address
19, Leyden Street, London, E1 7LE, England