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Companies/05275572

Amalgamated Names Limited

Buying and selling of own real estate · Uxbridge

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
GV
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-09 · No cessation recorded

Source record 220674953
Show 2 ceased records
Ll Trustee Services Limited As Trustee Of The Haak TrustCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-03-25 · Ceased 2022-09-09

Source record 212102827
Durotar Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-03-25

Source record 215837125

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
GV
Gregory VerhoefCurrent director
Appointed 2004-11-02 · 21 yrs · Entrepreneur
+37 others
Show 4 historical appointments
GV
Gordon VerhoefResigned director
Resigned 2008-01-10 · 5 yrs · Restorationist
CorpStl Directors LtdResigned director
Resigned 2004-11-02
CorpStl Secretaries LtdResigned secretary
Resigned 2004-11-02
RB
Robert BantardResigned secretary
Resigned 2004-11-02

Board profile

People with appointments
1
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active