Ams Holdco 1 Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
AW
Andrew WamserIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-01-22 · Ceased 2021-10-29
Source record 123103139AB
Mr Alfredo Emilio BarquinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-01-22 · Ceased 2021-10-29
Source record 123119582People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalBP
Brian Michael ParkCurrent director
Appointed 2026-01-29
Show 7 historical appointments
TJ
Travis JacksonResigned secretary
Resigned 2024-01-24
GW
Gregory WeitzelResigned director
Resigned 2023-04-02 · 2 yrs · Business Executive
AW
Andrew WamserResigned director
Resigned 2021-01-22 · 2 yrs · Director
RN
Resigned 2021-01-22 · 2 yrs · Director
AB
Alfredo BarquinResigned director
Resigned 2021-01-22 · 2 yrs · Director
AT
Alexander TurnerResigned director
Resigned 2020-05-18 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active