AM 2 PM GROUP HOLDINGS LIMITED

Company number 09984887

2 active persons with significant control / 0 active statements

Mcsheffrey Holdings Limited (Active)

• Correspondence address: Azzurri House, Walsall Road, Aldridge, Walsall, England, WS9 0RB
• Notified on: 20 December 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited
• Place registered: Registrar Of Companies
• Registration number: 13417581
• 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%

Mr Peter Mcsheffrey (Active)

• Correspondence address: Units 1 & 2 Three Spires House, Station Road, Lichfield, Staffordshire, United Kingdom, WS13 6HX
• Notified on: 30 September 2020
• Date of birth: March 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan Mcgeorge (Ceased)

• Correspondence address: 62a, Gracechurch Shopping Centre, The Parade, Sutton Coldfield, United Kingdom, B72 1PD
• Notified on: 30 September 2020
• Ceased on: 20 December 2021
• Date of birth: September 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Andrew Michael Mcsheffrey (Ceased)

• Correspondence address: 62a, Gracechurch Shopping Centre, The Parade, Sutton Coldfield, United Kingdom, B72 1PD
• Notified on: 6 April 2016
• Ceased on: 3 April 2018
• Date of birth: March 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan Mcgeorge (Ceased)

• Correspondence address: 62a, Gracechurch Shopping Centre, The Parade, Sutton Coldfield, United Kingdom, B72 1PD
• Notified on: 6 April 2016
• Ceased on: 3 April 2018
• Date of birth: September 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 12 March 2019
• Withdrawn on: 30 September 2020