MATHER JAMIE (HOLDINGS) LIMITED

Company number 11231789

2 active persons with significant control / 0 active statements

A M Bamber Limited (Active)

• Correspondence address: 1 Pinnacle Way, Pride Park, Derby, England, DE24 8ZS
• Notified on: 27 July 2018
• Governing law: English
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 9857534
• 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%

R D Cole Limited (Active)

• Correspondence address: 4 Bank Court, Weldon Road, Loughborough, LE11 5RF
• Notified on: 27 July 2018
• Governing law: English
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 1142650
• 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 Gary Owens (Ceased)

• Correspondence address: 1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
• Notified on: 1 February 2021
• Ceased on: 1 February 2021
• Date of birth: March 1983
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Andrew Murrough Bamber (Ceased)

• Correspondence address: 3 Bank Court, Weldon Road, Loughborough, England, LE11 5RF
• Notified on: 18 March 2019
• Ceased on: 18 March 2019
• Date of birth: April 1965
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Robert David Cole (Ceased)

• Correspondence address: 3 Bank Court, Weldon Road, Loughborough, England, LE11 5RF
• Notified on: 18 March 2019
• Ceased on: 27 July 2018
• Date of birth: May 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

A M Bamber Limited (Ceased)

• Correspondence address: 1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS
• Notified on: 5 March 2018
• Ceased on: 18 March 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09857534
• Incorporated in: Uk
• 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