AMION CONSULTING LIMITED

Company number 03909897 ·

Active

1 active / 2 ceased · persons with significant control

Amion Holdings 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
2018-10-01
Correspondence address
Langtons, 11th Floor, The Plaza, 100, Old Hall Street, Liverpool, Merseyside, L3 9QJ, England
Legal form
Private Company Limited By Shares
Place registered
United Kingdom
Registration number
11485860
Country registered
United Kingdom

Mr Graham Paul Russell

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
2016-04-06
Ceased on
2018-10-01
Date of birth
August 1963
Nationality
British
Country of residence
England
Correspondence address
C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom

Mr Timothy Kevin Johnston

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
2016-04-06
Ceased on
2018-10-01
Date of birth
July 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom