CompaniesInTheUK

AMBERWOLF LIMITED

Company number 13661010 ·

Active

2 active / 2 ceased · persons with significant control

Equanimity Group Ltd

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
Notified on
2023-12-06
Correspondence address
3 Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom
Legal form
Limited
Place registered
England
Registration number
15320102
Country registered
England

Woodberry Secretarial 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
2021-10-05
Correspondence address
Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07168188
Country registered
England & Wales

Mr Shanne Ian Edwards

Individual Ceased

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
2023-11-06
Ceased on
2023-12-06
Date of birth
March 1973
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

Mr Paul Douglas Land

Individual Ceased

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
2022-05-25
Ceased on
2023-11-06
Date of birth
October 1968
Nationality
British
Country of residence
England
Correspondence address
3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom