AHM IB LIMITED

Company number 03494305

1 active person with significant control / 0 active statements

Mr Thomas Anthony Bartleet (Active)

• Correspondence address: C/O Streets Whittles, The Old Exchange, 64 West Stockwell Street, Colchester, Essex, United Kingdom, CO1 1HE
• Notified on: 26 October 2020
• Date of birth: June 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Erskine Murray Limited (Ceased)

• Correspondence address: The Old Exchange, 64 West Stockwell Street, Colchester, Essex, CO1 1HE
• Notified on: 21 December 2017
• Ceased on: 26 October 2020
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 09564100
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Neil Holdaway (Ceased)

• Correspondence address: Clements House, 1279 London Road, Leigh On Sea, Essex, SS9 2AD
• Notified on: 1 July 2016
• Ceased on: 21 December 2017
• Date of birth: November 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Linda Holdaway (Ceased)

• Correspondence address: Clements House, 1279 London Road, Leigh On Sea, Essex, SS9 2AD
• Notified on: 1 July 2016
• Ceased on: 21 December 2017
• Date of birth: January 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard James Holdaway (Ceased)

• Correspondence address: Clements House, 1279 London Road, Leigh On Sea, Essex, SS9 2AD
• Notified on: 1 July 2016
• Ceased on: 21 December 2017
• Date of birth: May 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control