ANDROMEDA ENGINEERING LTD

Company number 07934570 ·

Active

2 active / 3 ceased · persons with significant control

Affinity Rail Group 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
Notified on
2019-03-08
Correspondence address
5, Albany Court Yard, London, W1J 0HF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11314902
Country registered
Great Britain

Affinity Rail Group 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
Notified on
2019-03-08
Correspondence address
14, Hurricane Drive, Speke, Liverpool, L24 8RL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11314902
Country registered
Great Britain

Affinity Rail Holdings 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
  • Right to appoint and remove directors
Notified on
2018-04-28
Ceased on
2019-03-08
Correspondence address
5, Albany Courtyard, London, W1J 0HF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09832087
Country registered
England And Wales

Mr Barry Richard Lumley

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-04-28
Date of birth
December 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Albany Courtyard, London, W1J 0HF, United Kingdom

Mrs Stephanie Louise Lumley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-04-28
Date of birth
August 1975
Nationality
British
Country of residence
England
Correspondence address
5, Albany Courtyard, London, W1J 0HF, United Kingdom