ANDROMEDA ENGINEERING LTD

Company number 07934570

1 active person with significant control / 0 active statements

Affinity Rail Group Limited (Active)

• Correspondence address: 5 Albany Court Yard, London, United Kingdom, W1J 0HF
• Notified on: 8 March 2019
• Governing law: United Kingdom (Great Britain)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11314902
• Incorporated in: Great Britain
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Affinity Rail Holdings Limited (Ceased)

• Correspondence address: 5 Albany Courtyard, London, United Kingdom, W1J 0HF
• Notified on: 28 April 2018
• Ceased on: 8 March 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09832087
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Barry Richard Lumley (Ceased)

• Correspondence address: 5 Albany Courtyard, London, United Kingdom, W1J 0HF
• Notified on: 6 April 2016
• Ceased on: 28 April 2018
• Date of birth: December 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Stephanie Louise Lumley (Ceased)

• Correspondence address: 5 Albany Courtyard, London, United Kingdom, W1J 0HF
• Notified on: 6 April 2016
• Ceased on: 28 April 2018
• Date of birth: August 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%