AMPLI GROUP LTD

Company number 12897262

1 active person with significant control / 0 active statements

Matter (B2b) Ltd (Active)

• Correspondence address: Sanderson House, 22 Station Road, Horsforth, Leeds, West Yorkshire, England, LS18 5NT
• Notified on: 9 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House, Cardiff
• Registration number: 13887831
• Incorporated in: 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

Mr Jason Horsman (Ceased)

• Correspondence address: Avenue Hq, 10-12 East Parade, Leeds, England, LS1 2BH
• Notified on: 28 September 2022
• Ceased on: 9 December 2022
• Date of birth: July 1977
• Nationality: British
• 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

Statement (Withdrawn)

• Notified on: 22 September 2020
• Withdrawn on: 28 September 2022