AMELIA AMOUR LIMITED

Company number 12680054

1 active person with significant control / 0 active statements

Ms Niamh Hackett (Active)

• Correspondence address: 19b, Leagrave Road, Luton, England, LU3 1JD
• Notified on: 21 November 2024
• Date of birth: September 1995
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Concepto Diagnostics Limited (Ceased)

• Correspondence address: 94 High Street, Watford, England, WD17 1AW
• Notified on: 12 October 2022
• Ceased on: 21 November 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08170022
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mrs Angelika Slade (Ceased)

• Correspondence address: Shefford House, 15 High Street, Shefford, England, SG17 5DD
• Notified on: 18 June 2020
• Ceased on: 12 October 2022
• Date of birth: August 1969
• 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%
• Nature of control: Right to appoint or remove directors

Mr Kevin Slade (Ceased)

• Correspondence address: Shefford House, 15 High Street, Shefford, England, SG17 5DD
• Notified on: 18 June 2020
• Ceased on: 12 October 2022
• Date of birth: December 1960
• 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%
• Nature of control: Right to appoint or remove directors