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Mamg Infrastructure Management Limited

Adresa
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
VAT ID (DIČ) no VAT ID available
Company No. 09839429 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Aghoco 1351 Limited
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    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Imagile Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06746320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Brown, Gary Nelson Robert Honeyman Prince Street, Bristol, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: British
    Mcgeown, Steven Prince Street, Bristol, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 05/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taberner, Susan Bristol, United Kingdom Status: Active Notified: 01/08/2018 Role: Secretary
    Birch, Alan Edward Bristol, United Kingdom Status: Ceased Notified: 09/11/2015 Ceased: 30/09/2024 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Mamg Asset Management Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 06836081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Semperian Limited Status: Active Notified: 06/04/2016 Companies House Number: 06786026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors