AMORINI COMPONENTS LIMITED
Company number 03661429 · Monitor this company
3 active / 3 ceased · persons with significant control
Mr Peter Charles Robson
Nature of control
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2017-08-01
- Date of birth
- September 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Twitten Cottage, Batts Lane, Pulborough, W Sussex, RH20 2DZ, England
Amorini Holdings Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Correspondence address
- Unit G, Great Daux Road, Billingshurst, West Sussex, RH14 9SR
- Legal form
- Private Company Limited By Shares
- Place registered
- Register Of Companies In The United Kingdom
- Registration number
- 08568907
- Country registered
- England & Wales
Amorini Holdings Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Correspondence address
- Twitten Cottage, Batts Lane, Pulborough, W Sussex, RH20 2DZ, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Register Of Companies In The United Kingdom
- Registration number
- 08568907
- Country registered
- United Kingdom
Polytime Development Ltd
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
- 2022-06-07
- Ceased on
- 2025-09-19
- Correspondence address
- 43h Block 1, The Belchers, 89 Pok Fu Lam Rd, Hong Kong
- Legal form
- Limited Company
Ms Mei Ching Chan
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-10-04
- Ceased on
- 2025-09-19
- Date of birth
- August 1961
- Nationality
- Chinese
- Country of residence
- Hong Kong
- Correspondence address
- Twitten Cottage, Batts Lane, Pulborough, W Sussex, RH20 2DZ, England
Polytime Development Limited
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
- 2019-10-04
- Correspondence address
- Flat H, Tower 1, 43/F, The Belchers, 89 Porfulam Road, Hong Kong, Hong Kong
- Legal form
- Limited Company
- Place registered
- Hong Kong
- Registration number
- 0313418
- Country registered
- Hong Kong