AMBER HOUSE LIMITED · 05317536
People with significant control
Who owns or controls the company, as notified to Companies House. Grey rows have ended.
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Hg Asset Management Ab company · 559152-1371 · Sweden | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 30 Jun 2026 | — | — | |
| Humble Group Ab (Publ) company · 556794-4797 · Sweden | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 15 Jul 2022 | 30 Jun 2026 | — | |
| Humble Group Ab (Publ) company · 556794-4797 · Sweden | Ownership of shares 75 to 100 percent | 30 Jun 2026 | 30 Jun 2026 | — | |
| Bayn Solutions Ab company · 559152-1371 · Sweden | Ownership of shares 75 to 100 percent | 30 Jun 2026 | 30 Jun 2026 | — | |
| Catherine Mann Voogd Bergwerf | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | 15 Jul 2022 | February 1969 | British · England |
| Mr John Charles Kingham | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 6 Apr 2016 | 15 Jul 2022 | March 1956 | British · United Kingdom |
| Mr John Charles Kingham | Ownership of shares 50 to 75 percent | 6 Apr 2016 | 21 Apr 2022 | March 1956 | British · United Kingdom |
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