AMBERWOLF LIMITED

Company number 13661010

1 active person with significant control / 0 active statements

Equanimity Group Ltd (Active)

• Correspondence address: 3 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY
• Notified on: 6 December 2023
• Governing law: England
• Legal form: Limited
• Place registered: England
• Registration number: 15320102
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Shanne Ian Edwards (Ceased)

• Correspondence address: 3 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
• Notified on: 6 November 2023
• Ceased on: 6 December 2023
• Date of birth: March 1973
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Paul Douglas Land (Ceased)

• Correspondence address: 3 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
• Notified on: 25 May 2022
• Ceased on: 6 November 2023
• Date of birth: October 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

Woodberry Secretarial Limited (Ceased)

• Correspondence address: Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
• Notified on: 5 October 2021
• Ceased on: 25 May 2022
• Governing law: Companies Act
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07168188
• Incorporated in: England & Wales
• 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