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Nom

Amistha Bidco Limited
Adresse
Nursery Court
London Road
Windlesham
GU20 6LQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08312827 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Amistha Midco Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Sanders, Richard Barry Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2024 Date of Birth: 07/1976 Nature of Control
  • Significant influence or control
    •
    Tamberlin, Layton Gwyn Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2024 Date of Birth: 08/1976 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Fane, Peter John Windlesham, England Status: Active Notified: 29/10/2024 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Kirkwood, Gareth Robert Windlesham, England Status: Active Notified: 29/10/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Ratcliffe, Daniel Peter Windlesham, England Status: Active Notified: 29/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Francis, Richard Marylebone, London Status: Ceased Notified: 28/03/2019 Ceased: 16/03/2020 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Sanders, Richard Barry London, United Kingdom Status: Ceased Notified: 03/12/2012 Ceased: 29/10/2024 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tamberlin, Layton Gwyn London, England Status: Ceased Notified: 22/08/2018 Ceased: 29/10/2024 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Tivoli Group Limited Status: Active Notified: 16/02/2018 Companies House Number: 11120774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Orbis Protect Limited Status: Ceased Notified: 01/06/2018 Ceased: 28/08/2018 Companies House Number: 02476859 Nature of Control
  • Ownership of shares - 75% or more
    •