CompaniesInTheUK

AOMEGA GROUP LTD

Company number 11147370 ·

Active

2 active / 6 ceased · persons with significant control

Mr Stephen Michael Knowles

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-12-06
Date of birth
September 1959
Nationality
British
Country of residence
England
Correspondence address
Online Account Filing, 42-44, Bishopsgate, London, EC2N 4AH, England

Mrs Patience Theodora Tyerman

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% 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
  • Has significant influence or control
Notified on
2020-06-09
Date of birth
May 1968
Nationality
British
Country of residence
England
Correspondence address
Falcon House, 19 Deer Park Road, South Wimbledon, London, SW19 3UX, England

Mrs Patience Theodora Tyerman Knowles

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2021-03-30
Ceased on
2021-12-06
Date of birth
May 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Falcon House, 19 Deer Park Road, South Wimbledon, London, SW19 3UX, England

Mr Stephen Michael Knowles

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-13
Ceased on
2020-06-09
Date of birth
September 1959
Nationality
British
Country of residence
England
Correspondence address
Great Tibbar, Harborough Drive, Pulborough, RH20 2PN, England

Mrs Patience Tyerman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-05
Ceased on
2020-03-13
Date of birth
May 1968
Nationality
British
Country of residence
England
Correspondence address
Falcon House, 19 Deer Park Road, South Wimbledon, London, SW19 3UX, England

Mr Isaac Darkwa

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-08-09
Ceased on
2019-09-05
Date of birth
August 1973
Nationality
British
Country of residence
England
Correspondence address
Falcon House, 19 Deer Park Road, South Wimbledon, London, SW19 3UX, England

Mrs Patience Tyerman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-01-12
Ceased on
2019-08-12
Date of birth
January 2018
Nationality
British
Country of residence
England
Correspondence address
Falcon House, 19 Deer Park Road, South Wimbledon, London, SW19 3UX, England

Mrs Patience Tyerman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% 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
2018-01-12
Ceased on
2019-08-10
Date of birth
May 1968
Nationality
United Kingdom
Country of residence
United Kingdom
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom