AM2 HOLDINGS LIMITED

Company number 12592579

1 active person with significant control / 0 active statements

Edco Enterprises Limited (Active)

• Correspondence address: 188 Brent Street, Hendon, London, England, NW4 1BE
• Notified on: 6 September 2023
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Register Of Companies
• Registration number: 14915844
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Am4 Holdings Ltd (Ceased)

• Correspondence address: 5 Broadbent Close, Highgate, London, England, N6 5JW
• Notified on: 4 September 2023
• Ceased on: 6 September 2023
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Register Of Companies
• Registration number: 10476648
• 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%

Cubica Investments Ltd (Ceased)

• Correspondence address: 5 Broadbent Close, Highgate, London, England, N6 5JW
• Notified on: 4 September 2023
• Ceased on: 6 September 2023
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Register Of Companies
• Registration number: 10461361
• 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%

E11 Holdings Ltd (Ceased)

• Correspondence address: 5 Broadbent Close, Highgate, London, England, N6 5JW
• Notified on: 4 September 2023
• Ceased on: 6 September 2023
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Register Of Companies
• Registration number: 12591930
• 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 Ariel Mozes (Ceased)

• Correspondence address: 5 Broadbent Close, Highgate, London, England, N6 5JW
• Notified on: 8 May 2020
• Ceased on: 4 September 2023
• Date of birth: October 1993
• Nationality: British
• Country of residence: United Kingdom
• 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%

E11 Holdings Ltd (Ceased)

• Correspondence address: 1c, Windus Road, London, United Kingdom, N16 6UP
• Notified on: 7 May 2020
• Ceased on: 25 June 2021
• Governing law: Companies Act
• Legal form: Ltd Company
• Place registered: Companies House
• Registration number: 12591930
• Incorporated in: England & 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%

Am4 Holdings Ltd (Ceased)

• Correspondence address: 32 Marlborough Avenue, Edgware, United Kingdom, HA8 8UT
• Notified on: 7 May 2020
• Ceased on: 7 May 2020
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10476648
• Incorporated in: England & 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%