CompaniesInTheUK

AMPLIO (AMERSHAM) LIMITED

Company number 11118243 ·

Active

1 active / 2 ceased · persons with significant control

Mr James Edmund Stacpoole

Individual 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
2018-07-03
Date of birth
February 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

Mr Martin Naveed Rashdi

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
2018-07-05
Ceased on
2025-07-29
Date of birth
December 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

Amplio Developments Limited

Corporate entity 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
2017-12-19
Ceased on
2018-07-03
Correspondence address
Batchworth House, Batchworth Place, Church Street, Rickmansworth, WD3 1JE, United Kingdom
Legal form
Limited
Place registered
England
Registration number
07733865
Country registered
England