AMICIS RESTAURANT HOLDINGS LIMITED

Company number 10818424 ·

Active

3 active / 2 ceased · persons with significant control

Mr Yaoyao Liu

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-06-14
Date of birth
November 1986
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
C/O Falco Capital, 33 Eastcheap, London, EC3M 1DE

Mr Jan De Ridder Ralph

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-08-24
Date of birth
December 1976
Nationality
British
Country of residence
Singapore
Correspondence address
C/O Falco Capital, 33 Eastcheap, London, EC3M 1DE

Mr Jonathan Daniel Lamb

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-06-14
Date of birth
November 1976
Nationality
British
Country of residence
England
Correspondence address
C/O Falco Capital, 33 Eastcheap, London, EC3M 1DE

Mr Jonathan Daniel Lamb

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-08-24
Ceased on
2017-08-24
Date of birth
November 1976
Nationality
British
Country of residence
Singapore
Correspondence address
City Pavilion, Cannon Green, 27 Bush Lane, London, EC4R 0AA

Mr Niall Richard Bamford

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-06-14
Ceased on
2017-08-24
Date of birth
January 1966
Nationality
British
Country of residence
England
Correspondence address
City Pavilion, Cannon Green, 27 Bush Lane, London, EC4R 0AA