AMBER RIVER N.I. LIMITED

Company number NI017308

1 active person with significant control / 0 active statements

Johnston Campbell Holdings Limited (Active)

• Correspondence address: 8 Cromac Place, Belfast, Northern Ireland, BT7 2JB
• Notified on: 3 May 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House - Northern Ireland
• Registration number: Ni605301
• Incorporated in: 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

Moore Stephens (Ni) Llp (Ceased)

• Correspondence address: 32 Lodge Road, Coleraine, Northern Ireland, BT52 1NB
• Notified on: 3 April 2019
• Ceased on: 3 May 2022
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Llp
• Place registered: Uk Companies Registry
• Registration number: Nc001060
• Incorporated in: Uk
• Nature of control: Has significant influence or control

Kerr Henderson (Financial Services) Limited (Ceased)

• Correspondence address: 29 College Gardens, Belfast, Northern Ireland, BT9 6BT
• Notified on: 1 July 2016
• Ceased on: 3 April 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel James Thompson (Ceased)

• Correspondence address: Waterford House, 32 Lodge Road, Coleraine, BT52 1NB
• Notified on: 1 July 2016
• Ceased on: 1 July 2016
• Date of birth: May 1958
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%