AMBERLANCE LIMITED

Company number 10077055

1 person with significant control / 0 statements

Mr Nicholas Peter Barrett

• Correspondence address: 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
• Notified on: 11 October 2017
• Date of birth: March 1968
• Nationality: British
• Country of residence: 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

Ms Anna Magdalena Grupa (Ceased)

• Correspondence address: 171-173 Gray's Inn Road, London, United Kingdom, WC1X 8UE
• Notified on: 6 April 2016
• Ceased on: 11 October 2017
• Date of birth: May 1979
• Nationality: Polish
• Country of residence: United Kingdom
• 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