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AMDECC LIMITED
Low- Status
- active
- Incorporated
- 1994-01-28
- Legal form
- ltd
- Activity
- 86230
- Registered office
- 85 Great Portland Street, London, W1W 7LT, England
AMDECC LIMITED is a ltd registered in GB, incorporated 1994-01-28 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Robert George Storrarbeneficial owner 50%→AMDECC LIMITED
- 1Mrs Anne Storrarbeneficial owner 50%→AMDECC LIMITED
- 1AMALGAMATED LABORATORY SOLUTIONS LIMITEDbeneficial owner 100%→AMDECC LIMITED
- 1AMALGAMATED LABORATORY SOLUTIONS LIMITEDbeneficial owner 87.5%→AMDECC LIMITED
- 1Mr Robert George Storrarbeneficial owner 37.5%→AMDECC LIMITED
- 1Mrs Anne Storrarbeneficial owner 37.5%→AMDECC LIMITED
- 2Mr Peter John Straffordbeneficial owner 50%→AMALGAMATED LABORATORY SOLUTIONS LIMITED
- 2Mr Peter Nicholas Marsonbeneficial owner 50%→AMALGAMATED LABORATORY SOLUTIONS LIMITED
- 2ALS DENTAL LABORATORIES GROUP LIMITEDbeneficial owner 100%→AMALGAMATED LABORATORY SOLUTIONS LIMITED
- 2ANSOR FUND I GP LLPbeneficial owner 87.5%→AMALGAMATED LABORATORY SOLUTIONS LIMITED
- 2Mr Peter John Straffordbeneficial owner 37.5%→AMALGAMATED LABORATORY SOLUTIONS LIMITED
- 2Mr Peter Nicholas Marsonbeneficial owner 37.5%→AMALGAMATED LABORATORY SOLUTIONS LIMITED
- 2ALS DENTAL LABORATORIES GROUP LIMITEDbeneficial owner 87.5%→AMALGAMATED LABORATORY SOLUTIONS LIMITED
- 3ANSOR GP MEMBER 1 LIMITEDbeneficial owner 75%→ANSOR FUND I GP LLP
- 3ANSOR GP MEMBER 1 LIMITEDbeneficial owner→ANSOR FUND I GP LLP
- 3ANSOR GP MEMBER 2 LIMITEDbeneficial owner→ANSOR FUND I GP LLP
- 3ANSOR FUND I GP LLPbeneficial owner 87.5%→ALS DENTAL LABORATORIES GROUP LIMITED
- 4ANSOR LLPbeneficial owner 87.5%→ANSOR GP MEMBER 1 LIMITED
- 4ANSOR LLPbeneficial owner 87.5%→ANSOR GP MEMBER 2 LIMITED
- 5Edward John Ainsworthbeneficial owner 50%→ANSOR LLP
- 5Mr Peter Nicholas Marsonbeneficial owner 50%→ANSOR LLP
- 5Mr Peter John Straffordbeneficial owner 50%→ANSOR LLP
- 5Mr Peter Nicholas Marsonbeneficial owner→ANSOR LLP
- 5Mr Peter John Straffordbeneficial owner→ANSOR LLP
- 5Edward John Burnett Ainsworthbeneficial owner→ANSOR LLP
Company profile· live · Companies House
- Company no.
- 02892597
- Status
- active
- Type
- ltd
- Incorporated
- 1994-01-28
- Registered office
- 85 Great Portland Street, London, W1W 7LT, England
- SIC
- 86230
Officers · 2 active
- BURNS, Kenneth Johndirector · British · appt 2023-06-29
- LAVERY, Thomas Robindirector · British · appt 2023-06-29
- STORRAR, Anne(resigned)secretary · British · appt 1994-02-17
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 1994-01-28
- STORRAR, Anne(resigned)director · British · appt 1994-02-17
- STORRAR, Robert George(resigned)director · British · appt 1994-02-17
- LONDON LAW SERVICES LIMITED(resigned)corporate nominee director · appt 1994-01-28
Beneficial owners · PSC · 1 current
- ■Amalgamated Laboratory Solutions Limited75–100% sharescorporate PSC · England · since 2023-06-29 · trace owners →
- ●Mr Robert George Storrar25–50% sharesindividual PSC · England · ceased 2023-06-29
- ●Mrs Anne Storrar25–50% sharesindividual PSC · England · ceased 2023-06-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.