AMBERVINE LIMITED
Company number 09580899 · Monitor this company
2 active / 5 ceased · persons with significant control
Mr Ross Al Williams
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
- 2024-06-27
- Date of birth
- June 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 09580899 - Companies House Default Address, Cardiff, CF14 8LH
Chalfen Nominees Limited
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
Cfs Secretaries Limited
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
- 2024-03-15
- Ceased on
- 2024-06-27
- Correspondence address
- Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
- Legal form
- Limited
- Place registered
- England
- Registration number
- 04542138
- Country registered
- England
Mrs Nuala Martine Thornton
Nature of control
- Has significant influence or control
- Notified on
- 2024-03-15
- Ceased on
- 2024-06-27
- Date of birth
- August 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Mr Alan Charles Rutland
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
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
Chalfen Nominees Limited
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
- 2016-06-30
- Ceased on
- 2024-03-15
- Correspondence address
- 19, Leyden Street, London, E1 7LE, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 03140482
- Country registered
- England