AMS PROPERTIES LIMITED

Company number 04380855

2 active persons with significant control / 0 active statements

Ms Sophie Frixou (Active)

• Correspondence address: 71 Goldhawk Road, Shepherds Bush, London, W12 8EG
• Notified on: 31 March 2021
• Date of birth: April 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Alexander John Frixou (Active)

• Correspondence address: 71 Goldhawk Road, Shepherds Bush, London, W12 8EG
• Notified on: 31 March 2021
• Date of birth: May 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr John Frixou (Ceased)

• Correspondence address: 71 Goldhawk Road, Shepherds Bush, London, W12 8EG
• Notified on: 31 January 2021
• Ceased on: 17 March 2024
• Date of birth: September 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maro Frixou (Ceased)

• Correspondence address: 71 Goldhawk Road, Shepherds Bush, London, W12 8EG
• Notified on: 6 April 2016
• Ceased on: 17 March 2024
• Date of birth: September 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%