OpenCompanies

Amazon Shine Limited

Company number
11792255
Status
Active
Type
Private Limited Company
Incorporated
28 Jan 2019
Nature of business
Other manufacturing n.e.c.

Registered office

1-3 10 Chamberlayne Road
London
NW10 3JD

Control

NameNature of controlNotifiedCeased
Mr Timothy Barr Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
9 Aug 2019 6 Dec 2019
Mr Ahmad Takko Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
28 Jan 2019 13 Aug 2020
Miss Silivia-Maria Tomos Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
14 Aug 2020 4 Apr 2022
Mr Ahmad Takko Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
4 Apr 2022 18 Apr 2022
Mrs Silvia Maria Tomos Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
18 Apr 2022 1 May 2026
Mr Ahmad Hassan Takko Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 May 2026

Accounts

Year ended Net assets Employees
31 Jan 2025 £3,344 2
31 Jan 2024 £50,000 1
31 Jan 2023 £50,000 1
31 Jan 2022 £50,000 2
31 Jan 2021 £56,404 1
31 Jan 2020 Dormant £100 -

Data