AMARIUM HOUSE

Company number 07893663

3 active persons with significant control / 0 active statements

Dr Jonathan Wilfred Stratton Oppenheimer (Active)

• Correspondence address: 2 Swan Road, Woolwich, London, United Kingdom, SE18 5TT
• Notified on: 1 July 2016
• Date of birth: January 1947
• 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%

Mr Bradley Slade (Active)

• Correspondence address: 2 Swan Road, Woolwich, London, United Kingdom, SE18 5TT
• Notified on: 1 July 2016
• Date of birth: March 1972
• 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%

Smp Hi-Lite Limited (Active)

• Correspondence address: 2 Swan Road, Woolwich, London, United Kingdom, SE18 5TT
• Notified on: 1 July 2016
• Governing law: Memorandum & Articles Of Association
• Legal form: Limited By Shares
• Place registered: England & Wales
• Registration number: 07630773
• Incorporated in: England And Wales
• 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%

Mr Peter James Mitchell (Ceased)

• Correspondence address: 2 Swan Road, Woolwich, London, United Kingdom, SE18 5TT
• Notified on: 1 July 2016
• Ceased on: 28 August 2024
• Date of birth: August 1951
• 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%