1
14148214 LTD - now
6 Morris Gardens, London, England
Active Corporate (3 parents)
Officer
2022-06-03 ~ 2024-05-01
IIF 4 - Director → ME
Person with significant control
2022-06-03 ~ 2024-01-01
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
39 Egham Crescent, Cheam, Sutton, England
Dissolved Corporate (1 parent)
Officer
2020-11-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-11-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
39 Egham Crescent, Cheam, Sutton, England
Dissolved Corporate (2 parents)
Officer
2020-09-18 ~ 2021-09-01
IIF 5 - Director → ME
Person with significant control
2020-09-18 ~ 2021-09-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
AMBER CATERING SERVICES LTD - now
AMBER SOCIAL CARE SERVICES LTD
- 2024-08-05
15223784 4385, 15223784 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2023-10-20 ~ 2024-05-01
IIF 1 - Director → ME
Person with significant control
2023-10-20 ~ 2024-05-01
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
39 Egham Crescent, Cheam, Sutton, England
Active Corporate (2 parents)
Officer
2020-09-21 ~ 2024-05-01
IIF 3 - Director → ME
Person with significant control
2020-09-21 ~ 2024-05-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
AMBER FRAGRANCE LTD - 2018-02-21
4385, 11188767: Companies House Default Address, Cardiff
Liquidation Corporate (2 parents)
Officer
2019-03-11 ~ 2019-12-31
IIF 16 - Director → ME
Person with significant control
2019-11-10 ~ 2019-12-31
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
7
39 Egham Crescent, Cheam, Sutton, England
Active Corporate (3 parents)
Officer
2019-12-13 ~ 2022-01-01
IIF 2 - Director → ME
Person with significant control
2019-12-13 ~ 2022-01-01
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
39 Egham Crescent, Cheam, Sutton, England
Dissolved Corporate (2 parents)
Officer
2020-10-30 ~ 2021-09-01
IIF 10 - Director → ME
Person with significant control
2020-10-30 ~ 2021-09-01
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
39 Egham Crescent, Cheam, Sutton, England
Dissolved Corporate (4 parents)
Officer
2020-02-28 ~ 2020-03-01
IIF 14 - Director → ME
Person with significant control
2020-03-01 ~ 2020-03-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
4385, 12861993 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-09-07 ~ 2022-01-01
IIF 12 - Director → ME
Person with significant control
2020-09-07 ~ 2022-01-01
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
4385, 12850209 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ 2022-01-01
IIF 15 - Director → ME
Person with significant control
2020-09-01 ~ 2022-01-01
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
39 Egham Crescent, Cheam, Sutton, England
Dissolved Corporate (2 parents)
Officer
2022-11-26 ~ 2024-05-01
IIF 11 - Director → ME
Person with significant control
2022-11-26 ~ 2024-05-01
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
107b Melrose Avenue, London, England
Active Corporate (5 parents)
Officer
2020-02-28 ~ 2020-02-28
IIF 8 - Director → ME
2020-01-01 ~ 2020-01-01
IIF 9 - Director → ME
2020-01-01 ~ 2021-10-01
IIF 6 - Director → ME
2020-02-28 ~ 2020-02-28
IIF 7 - Director → ME
Person with significant control
2020-01-01 ~ 2020-01-01
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2020-02-28 ~ 2021-10-01
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2020-02-28 ~ 2020-02-28
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE