AMT SERVICES GROUP LTD

Company number 13659706 ·

Active

2 active / 6 ceased · persons with significant control

Mr Christopher Douglas

Individual Active

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
2025-12-18
Date of birth
January 1993
Nationality
British
Country of residence
England
Correspondence address
Bramhall House, 14 Ack Lane East, Bramhall, Stockport, SK7 2BY, England

Mrs Lauren Amy Douglas

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-08-24
Date of birth
December 1995
Nationality
British
Country of residence
England
Correspondence address
Bramhall House, 14 Ack Lane East, Bramhall, Stockport, SK7 2BY, England

D2 Consulting Partners Ltd

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-08-23
Ceased on
2024-08-24
Correspondence address
Bramhall House, Bramhall House, 14 Ack Lane East, Bramhall, Stockport, SK7 2BY, England
Legal form
Ltd
Place registered
England
Registration number
15914746
Country registered
England

Miss Lauren Amy Hanmer

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-03-06
Ceased on
2022-03-06
Date of birth
December 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
Bramhall House, 14 Ack Lane East, Bramhall, Stockport, SK7 2BY, England

Mr Christopher James Douglas

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-10-05
Ceased on
2024-08-23
Date of birth
October 2021
Nationality
British
Country of residence
England
Correspondence address
Bramhall House, 14 Ack Lane East, Bramhall, Stockport, SK7 2BY, England

Mr Christopher Douglas

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-10-04
Ceased on
2022-03-06
Date of birth
January 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Miss Lauren Amy Hanmer

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-10-04
Ceased on
2024-08-23
Date of birth
December 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
Bramhall House, 14 Ack Lane East, Bramhall, Stockport, SK7 2BY, England

Mr Christopher James Douglas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-10-04
Ceased on
2024-08-24
Date of birth
January 1993
Nationality
British
Country of residence
England
Correspondence address
Bramhall House, 14 Ack Lane East, Bramhall, Stockport, SK7 2BY, England