AMR DIAGNOSTICS LIMITED
Company number 11725421 · Monitor this company
4 active / 3 ceased · persons with significant control
Protected person
Companies House withholds the details of this person on protection grounds.
Thames Temese Management Limited
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
- 2020-07-30
- Correspondence address
- 15th Floor, Milton House, Milton Street, London, EC2Y 9BH, England
- Legal form
- Private Limited Company
Thames Temese Management Limited
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
- 2020-07-30
- Correspondence address
- 15th Floor, Milton House, Milton Street, London, EC2Y 9BH, England
- Legal form
- Private Limited Company
Protected person
Companies House withholds the details of this person on protection grounds.
Statement
The company has identified a person with significant control but the details are not confirmed.
Tower Bridge Fiduciary Limited
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
- 2018-12-13
- Ceased on
- 2020-07-30
- Correspondence address
- Adelaide House, London Bridge, London, EC4R 9HA
- Legal form
- Limited Company
- Place registered
- United Kingdom
- Registration number
- 09173296
- Country registered
- United Kingdom
Tower Bridge Fiduciary Limited
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
- 2018-12-13
- Ceased on
- 2020-07-30
- Correspondence address
- Adelaide House, London Bridge, London, EC4R 9HA
- Legal form
- Limited Company
- Place registered
- United Kingdom
- Registration number
- 09173296
- Country registered
- United Kingdom