AMPLA CONSUMER FINANCE LIMITED

Company number 10906534 ·

Active

1 active / 3 ceased · persons with significant control

Ampla Finance 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
2024-01-02
Correspondence address
288, Bishopsgate, London, EC2M 4QP, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
11814003
Country registered
United Kingdom

Mr Matthew Stewart Talbot

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-09
Ceased on
2024-01-02
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
322, High Holborn, London, WC1V 7PB, United Kingdom

Mr Herbert August Beckmann

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-11-07
Ceased on
2020-09-09
Date of birth
October 1979
Nationality
British,South African
Country of residence
United Kingdom
Correspondence address
2 Foubert's Place, 200-206 Regent Street, London, W1F 7PA, England

Mr Driss Benkirane

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-08-09
Ceased on
2019-11-07
Date of birth
August 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
41 - 46 Piccadilly, Nuffield House, London, W1J 0DS, United Kingdom