ENTERPRISE AMS GROUP LTD

Company number 08355032 ·

Active

2 active / 4 ceased · persons with significant control

Arcadis Gen Holdings 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
  • Right to appoint and remove directors
Notified on
2020-01-01
Correspondence address
Arcadis House, 34 York Way, London, N1 9AB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12329468
Country registered
England And Wales

Arcadis Gen Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2020-01-01
Correspondence address
80, Fenchurch Street, London, EC3M 4BY, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12329468
Country registered
England And Wales

Arcadis Uk (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
2019-03-20
Ceased on
2020-01-01
Correspondence address
Arcadis House, 34 York Way, London, N1 9AB, England
Legal form
Private Limited Company, Limited By Shares
Place registered
Companies House
Registration number
05607007
Country registered
England And Wales

Mr Andrew Keith Evans

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-03-20
Date of birth
August 1967
Nationality
English
Country of residence
United Kingdom
Correspondence address
Level 17, 25 Canada Square, Canary Wharf, London, E14 5LQ, England

Mr James William George Foley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-03-20
Date of birth
September 1973
Nationality
British
Country of residence
England
Correspondence address
Level 17, 25 Canada Square, Canary Wharf, London, E14 5LQ, England

Mr Robert Carew

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-03-20
Date of birth
April 1976
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
Level 17, 25 Canada Square, Canary Wharf, London, E14 5LQ, England