CompaniesInTheUK

AMAZON DEVELOPMENTS LIMITED

Company number 04241150 ·

Active

3 active / 4 ceased · persons with significant control

Annette Mason

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-10-14
Date of birth
August 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
Rock End, 9 Fairfield, St. Merryn, Padstow, Cornwall, PL28 8FQ, United Kingdom

Amazon Group Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-08
Correspondence address
9, Fairfield, St Merryn, Padstow, Cornwall, PL28 8FQ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House, Cardiff
Registration number
13655701
Country registered
United Kingdom

Amazon Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-07-15
Correspondence address
9, Fairfield, St. Merryn, Padstow, Cornwall, PL28 8FQ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House, Cardiff
Registration number
12199709
Country registered
United Kingdom

Amazon Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-07-15
Ceased on
2021-10-08
Correspondence address
9, Fairfield, St. Merryn, Padstow, Cornwall, PL28 8FQ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House, Cardiff
Registration number
12199709
Country registered
United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr David Charles Mason

Individual Ceased

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
2016-04-06
Ceased on
2018-01-24
Date of birth
February 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Rock End, 9 Fairfield, St Merryn, Padstow, Cornwall, PL28 8FQ, United Kingdom

Mr Paul Edward Mason

Individual Ceased

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
2016-04-06
Ceased on
2018-01-24
Date of birth
December 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Boslowen, Trehembourne Road, St Merryn, Padstow, Cornwall, PL28 8NR, United Kingdom