AMBERSIDE CAPITAL LTD

Company number 09479851

3 active persons with significant control / 0 active statements

Mr Daniel Philip Scowcroft (Active)

• Correspondence address: Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire, HP2 4TP
• Notified on: 7 September 2022
• Date of birth: January 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%

Amberside Holdings Ltd (Active)

• Correspondence address: 9 Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England, HP2 4TP
• Notified on: 18 March 2022
• Governing law: Uk
• Legal form: Ltd
• Place registered: England
• Registration number: 13892985
• Incorporated in: 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 as a member of a firm

Mr David James Lomas (Active)

• Correspondence address: Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire, HP2 4TP
• Notified on: 6 April 2016
• Date of birth: July 1975
• 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 David James Scrivens (Ceased)

• Correspondence address: Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire, HP2 4TP
• Notified on: 18 March 2022
• Ceased on: 7 September 2022
• Date of birth: July 1975
• 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%

Amberside Advisors Ltd (Ceased)

• Correspondence address: Clubfinance House, 64-66 Queensway, Hemel Hempstead, England, HP2 5HA
• Notified on: 25 September 2018
• Ceased on: 18 March 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 06078852
• Incorporated in: 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%

Clubfinance Project Finance Ltd (Ceased)

• Correspondence address: Charleston House, 13 High Street, Hemel Hempstead, England, HP1 3AA
• Notified on: 6 April 2016
• Ceased on: 25 September 2018
• Governing law: Uk Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: England & Wales
• Registration number: 06078852
• Incorporated in: 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%