AMBERBLEND LIMITED

Company number 06049264

2 active persons with significant control / 0 active statements

Mr Robert William Higgins (Active)

• Correspondence address: Tyn Y Cae Cottage, Peterston-Super-Ely, Cardiff, Wales, CF5 6NE
• Notified on: 20 October 2024
• Date of birth: September 1956
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mrs Alison Jane Higgins (Active)

• Correspondence address: Tyn Y Cae, Peterston-Super-Ely, Cardiff, Wales, CF5 6NE
• Notified on: 1 August 2023
• Date of birth: April 1957
• Nationality: British
• Country of residence: Wales
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Robert William Higgins (Ceased)

• Correspondence address: Tyn Y Cae Cottage, Peterston-Super-Ely, Groes Faen Road, Cardiff, Wales, CF5 6NE
• Notified on: 10 June 2020
• Ceased on: 1 August 2023
• Date of birth: September 1956
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Tom Ieaun Rhys Higgins (Ceased)

• Correspondence address: Tyn Y Cae Cottage, Peterston-Super-Ely, Groes Faen Road, Cardiff, Wales, CF5 6NE
• Notified on: 1 January 2017
• Ceased on: 10 June 2020
• Date of birth: September 1975
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr William Higgins (Ceased)

• Correspondence address: Tyn Y Cae Cottage, Peterston-Super-Ely, Groes Faen Road, Cardiff, Wales, CF5 6NE
• Notified on: 1 January 2017
• Ceased on: 10 June 2020
• Date of birth: August 1992
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm