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AMIGO LOANS LTD

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Company·GB·oo:GB-COH-04841153
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1AMIGO HOLDINGS PLCbeneficial owner 100%→AMIGO LOANS LTD
  2. 1AMIGO LOANS HOLDINGS LTDbeneficial owner 100%→AMIGO LOANS LTD
  3. 1AMIGO LOANS HOLDINGS LTDbeneficial owner 87.5%→AMIGO LOANS LTD
  4. 1AMIGO HOLDINGS PLCbeneficial owner 87.5%→AMIGO LOANS LTD
  5. 2AMIGO LOANS GROUP LTDbeneficial owner 100%→AMIGO LOANS HOLDINGS LTD
  6. 2AMIGO LOANS GROUP LTDbeneficial owner 87.5%→AMIGO LOANS HOLDINGS LTD
  7. 2RICHMOND GROUP LIMITEDbeneficial owner 75%→AMIGO HOLDINGS PLC
  8. 3Mr Rachid James Benamorbeneficial owner 100%→RICHMOND GROUP LIMITED
  9. 3AMIGO LOANS LTDbeneficial owner 100%→AMIGO LOANS GROUP LTD
  10. 3AMIGO HOLDINGS PLCbeneficial owner 100%→AMIGO LOANS GROUP LTD
  11. 3AMIGO HOLDINGS PLCbeneficial owner 87.5%→AMIGO LOANS GROUP LTD
  12. 3AMIGO LOANS LTDbeneficial owner 87.5%→AMIGO LOANS GROUP LTD

Company profile· live · Companies House

Company no.
04841153
Status
liquidation
Type
ltd
Incorporated
2003-07-22
Registered office
C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
SIC
64921
Officers · 3 active
  • BEAL, Nicholas Simon
    secretary · appt 2023-11-30
  • BEAL, Nicholas Simon
    director · British · appt 2014-01-23
  • ROE, Jonathan Caldwell
    director · British · appt 2022-09-28
  • BEAL, Nicholas Simon(resigned)
    secretary · appt 2013-11-01
  • BEAN, Judith Anne(resigned)
    secretary · appt 2011-06-01
  • BENNETT, Roger Andrew(resigned)
    secretary · appt 2019-07-12
  • PATTERSON, Catriona Allyson(resigned)
    secretary · British · appt 2006-09-30
  • PATTERSON, Catriona Allyson(resigned)
    secretary · British · appt 2003-07-22
  • ML SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2006-02-01
  • BARTHOLOMEUSZ, Michael Allan(resigned)
    director · British · appt 2023-05-31
  • BENAMOR, James Rachid(resigned)
    director · British · appt 2008-01-02
  • BENAMOR, James(resigned)
    director · British · appt 2003-07-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.