SearchLIVE · CORPUS
/ Dossier
■
AMBER RADIO LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Robert John Normanbeneficial owner 50%→AMBER RADIO LTD
- 1Mr. Michael Stewartbeneficial owner 75%→AMBER RADIO LTD
- 1Mr. Paul Roger Thompsonbeneficial owner 50%→AMBER RADIO LTD
- 1Mr Robert John Normanbeneficial owner 37.5%→AMBER RADIO LTD
Company profile· live · Companies House
- Company no.
- 12385067
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2020-01-03
- Registered office
- Turnpike Cottage Watton Road, Carleton Forehoe, Norwich, NR9 4AN, United Kingdom
- SIC
- 60100
Officers · 3 active
- CROSS, John Daryldirector · British · appt 2022-06-07
- NORMAN, Robert Johndirector · British · appt 2022-06-07
- STEWART, Michael, Mr.director · British · appt 2020-01-03
- HUGHES, Michael John(resigned)director · British · appt 2020-01-03
- HUTCHINSON, Richard Alfred, Mr.(resigned)director · British · appt 2020-01-03
- THOMPSON, Paul Roger, Mr.(resigned)director · British · appt 2020-01-03
Beneficial owners · PSC · 2 current
- ●Mr Robert John Norman25–50% sharesindividual PSC · United Kingdom · since 2022-08-18
- ●Mr. Michael Stewart50–75% sharesindividual PSC · United Kingdom · since 2020-01-03
- ●Mr. Paul Roger Thompson25–50% votesindividual PSC · United Kingdom · ceased 2021-09-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.