1
AMS ACCOUNTANTS GROUP LTD - 2020-04-15
9 Portland Street, 2nd Floor, Manchester, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
522,027 GBP2021-12-31
Person with significant control
2020-03-08 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
2
C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, EnglandActive Corporate (3 parents, 3 offsprings)
Person with significant control
2022-09-29 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
3
9 Portland Street, Floor 2, Manchester, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2021-11-26 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
4
AMS FD LIMITED - 2020-04-14
AMS REALISATIONS 2 LIMITED - 2017-06-21
9 Portland Street, 2nd Floor, Manchester, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2020-01-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
5
1 Hardman Street, Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-12-11 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
6
C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2022-10-13 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
7
9 Portland Street, 2nd Floor, Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2023-02-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
8
2nd Floor 9 Portland Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-12-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
9
SIGNATURE TAX R&D LIMITED - 2020-04-17
AMS REALISATIONS LIMITED - 2018-03-27
1 Hardman Street, Spinningfields, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1,226,827 GBP2021-12-31
Person with significant control
2020-03-08 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
10
9 Portland Street, Floor 2, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2021-12-31
Person with significant control
2021-06-03 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
11
No. 1 Spinningfields, Hardman Square, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2023-07-03 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE