AM RODRIGUES LTD

Company number 14317446 ·

Active

4 active / 2 ceased · persons with significant control

Jon Maylam Cartwright

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-12-07
Date of birth
January 1967
Nationality
British
Country of residence
England
Correspondence address
12, Coln Gardens, Andoversford, Cheltenham, GL54 4NB, England

Mrs Anna Marie Rodrigues

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-08-14
Date of birth
May 1984
Nationality
British
Country of residence
England
Correspondence address
12, Coln Gardens, Andoversford, Cheltenham, GL54 4NB, England

Andrew Richard George Turrell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-08-14
Date of birth
June 1953
Nationality
British
Country of residence
England
Correspondence address
12, Coln Gardens, Andoversford, Cheltenham, GL54 4NB, England

Elvio Guilherme Rodrigues

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-08-14
Date of birth
May 1986
Nationality
Portuguese
Country of residence
England
Correspondence address
12, Coln Gardens, Andoversford, Cheltenham, GL54 4NB, England

Gordon George Lowthian

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-08-14
Ceased on
2025-12-07
Date of birth
December 1942
Nationality
British
Country of residence
England
Correspondence address
12, Coln Gardens, Andoversford, Cheltenham, GL54 4NB, England

Mr William Sinclair Allen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-25
Ceased on
2024-08-14
Date of birth
January 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hangar Se38, Gloucestershire Airport, Cheltenham, Gloucestershire, GL51 6SP, United Kingdom