AMAZON GROUP LIMITED

Company number 13655701 ·

Active

2 active / 1 ceased · persons with significant control

Mr Paul Edward Mason

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
2025-06-04
Date of birth
December 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Little Acre, Fairfield, St. Merryn, Padstow, PL28 8NG, England

Mr David Charles Mason

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
  • Right to appoint and remove directors
Notified on
2021-10-01
Date of birth
February 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, Fairfield, St. Merryn, Padstow, PL28 8FQ, England

Mrs Sophie Anna 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
  • Right to appoint and remove directors
Notified on
2021-10-01
Ceased on
2025-06-04
Date of birth
December 1975
Nationality
British
Country of residence
England
Correspondence address
9, Fairfield, St. Merryn, Padstow, PL28 8FQ, England