CompaniesInTheUK

AMBRA POLYMERS LTD

Company number 11165129 ·

Dissolved

3 active / 7 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-02-14
Date of birth
Correspondence address
 
Subscribers only

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-02-14
Date of birth
Correspondence address
 
Subscribers only

Ambra Polimeri S.R.L.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-23
Correspondence address
Ambra Polimeri S.R.L., Via Celeste Milani, 21040 Orrigio (Va), Italy
Legal form
Limited Company
Place registered
Milan
Registration number
06729190964
Country registered
Italy

Ultrapolymers Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-06
Ceased on
2024-03-06
Correspondence address
Beechfarm, Lymm Road, Thelwall, Warrington, Cheshire, WA4 2TG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04559975
Country registered
England

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-12-05
Ceased on
2024-03-06
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-12-05
Ceased on
2024-03-06
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-02-10
Ceased on
2024-03-06
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-02-10
Ceased on
2023-12-05
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-02-10
Ceased on
2023-12-05
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-01-23
Ceased on
2023-12-05
Date of birth
Correspondence address
 
Subscribers only