GEMINI AMPM LTD

Company number 03437130 ·

Active

1 active / 4 ceased · persons with significant control

Ampm Capital Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-02-24
Correspondence address
30-34, North Street, Hailsham, BN27 1DW, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
13763797
Country registered
England

Mr Luke James Finney

Individual Ceased

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
Notified on
2017-10-01
Ceased on
2022-02-24
Date of birth
September 1977
Nationality
British
Country of residence
England
Correspondence address
30-34, North Street, Hailsham, East Sussex, BN27 1DW

Mr Timothy Alexander Dawson

Individual Ceased

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
Notified on
2017-10-01
Ceased on
2022-02-24
Date of birth
March 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
30-34, North Street, Hailsham, East Sussex, BN27 1DW

Mr Jamie Lloyd Dawson

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-07-07
Ceased on
2022-02-24
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
30-34, North Street, Hailsham, East Sussex, BN27 1DW

Mr George Andrew Phillips

Individual 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
2016-04-06
Ceased on
2017-07-07
Date of birth
March 1972
Nationality
English
Country of residence
United Kingdom
Correspondence address
178, Halcot Avenue, Bexleyheath, DA6 7QD, England