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AM3 Holdings LTD
Adresa
5 Broadbent Close
Highgate
London
N6 5JW
VAT ID (DIČ) no VAT ID available
Company No. 11651478 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. říjen 2021
Sector (SIC)64304 Activities of open-ended investment companies
68320 Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Bluemile Estates LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Mozes, Ariel Status: Active Notified: 31/10/2018 Date of Birth: 10/1993 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Mozes, Ariel London, United Kingdom Status: Active Notified: 31/10/2018 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mozes, Ariel London, United Kingdom Status: Active Notified: 31/10/2018 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag AMI Cars London LTD Status: Active Notified: 17/09/2020 Companies House Number: 12887055 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Ryds Group LTD Status: Active Notified: 03/04/2024 Companies House Number: 15614468 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Ryds Workshop LTD Status: Active Notified: 09/04/2024 Companies House Number: 15628334 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag SGM Motors LTD Status: Active Notified: 15/10/2020 Companies House Number: 12955213 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Wellcroft HA LTD Status: Active Notified: 10/06/2022 Companies House Number: 14164652 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Wellcroft HA LTD Status: Active Notified: 10/06/2022 Companies House Number: 14164652 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •