MAMBO LEISURE MASTERS LIMITED

Company number 14832236

1 active person with significant control / 0 active statements

Silver Americum Limited (Active)

• Correspondence address: 14 Laurel Road, London, England, SW13 0EE
• Notified on: 15 June 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies At Companies House
• Registration number: 12701954
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mark Robert Tydeman (Ceased)

• Correspondence address: Old Vicarage, Mereworth Road, West Peckham, Maidstone, England, ME18 5JH
• Notified on: 27 April 2023
• Ceased on: 22 September 2023
• Date of birth: November 1958
• 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 Andrew Martin Gerrie (Ceased)

• Correspondence address: 18a/20, King Street, Maidenhead, England, SL6 1EF
• Notified on: 27 April 2023
• Ceased on: 15 June 2023
• Date of birth: March 1963
• Nationality: New Zealander
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors