AMG ASPEN LTD

Company number 13770454

3 active persons with significant control / 0 active statements

Highfox Investments Ltd (Active)

• Correspondence address: Clarence Street Chambers, Clarence Street, Southend-On-Sea, Essex, England, SS1 1BD
• Notified on: 22 May 2024
• Governing law: Companies Act
• Legal form: Private Limited Company By Shares
• Place registered: Companies House
• Registration number: 15112413
• 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 Reynolds (Active)

• Correspondence address: Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, Essex, United Kingdom, SS1 1BD
• Notified on: 29 November 2021
• Date of birth: December 1953
• 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%

Andrejka Dean (Active)

• Correspondence address: Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, Essex, United Kingdom, SS1 1BD
• Notified on: 29 November 2021
• Date of birth: May 1982
• 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%

Mr Michael Ronald Dean (Ceased)

• Correspondence address: Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, United Kingdom, SS1 1BD
• Notified on: 29 November 2021
• Ceased on: 22 May 2024
• Date of birth: December 1981
• 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%