CompaniesInTheUK

AMBERSPHERE SOLUTIONS LTD

Company number 06216712 ·

Active

2 active / 3 ceased · persons with significant control

Spitfire Creative Technologies 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
2024-03-14
Correspondence address
Tv One Westwood Industrial Estate, Unit V, Margate, CT9 4JG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11191047
Country registered
England

Lightpower Gmbh

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-01-01
Correspondence address
1, An Der Talle 24-28, 33102 Paderborn, 33102, Germany
Legal form
Limited Company

Mr Glyn David Richard O'Donoghue

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
2019-06-07
Ceased on
2024-03-14
Date of birth
May 1964
Nationality
British
Country of residence
England
Correspondence address
The Studio, High Green, Great Shelford, Cambridge, CB22 5EG

Mr Ralph Jörg Sebastian Wezorke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2017-07-01
Ceased on
2024-03-14
Date of birth
January 1952
Nationality
German
Country of residence
Germany
Correspondence address
The Studio, High Green, Great Shelford, Cambridge, CB22 5EG

Lightpower Gmbh

Corporate entity 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
2017-01-01
Ceased on
2024-01-04
Correspondence address
1, An Der Talle 24-28, 33102 Paderborn, 33102, Germany
Legal form
Limited Company