AMPRAD LIMITED

Company number 08328378 ·

Active

3 active / 1 ceased · persons with significant control

Mr Alessandro Lars Cheli

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-10-14
Date of birth
October 2006
Nationality
Italian
Country of residence
England
Correspondence address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

Mr Filippo Cheli

Individual Active

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
2021-07-01
Date of birth
July 1973
Nationality
Italian
Country of residence
England
Correspondence address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

Ms Arlene Lilian Mijalenko

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-12-12
Date of birth
July 1971
Nationality
Italian
Country of residence
England
Correspondence address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

Mr Filippo Cheli

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
2016-12-19
Ceased on
2020-06-24
Date of birth
July 1973
Nationality
Italian
Country of residence
England
Correspondence address
Accountsnet, 3000 Aviator Way, Manchester Business Park, Manchester, M22 5TG, England