CompaniesInTheUK

AMBER PROPERTIES LIMITED

Company number OE007235 ·

Active

8 active / 1 ceased · persons with significant control

Maria Esperanza Gomez Carrera

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2025-01-15
Date of birth
October 1957
Nationality
British
Correspondence address
Tea Cottage, 1b Ceylon Road, London, W14 0PZ, United Kingdom

Alex Capurro

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2024-11-20
Date of birth
June 1979
Nationality
British
Correspondence address
28, Irish Town, Gibraltar, GX11 1AA, Gibraltar

Noemi Reyes

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2024-10-17
Date of birth
August 1972
Nationality
British
Correspondence address
28, Irish Town, Gibraltar, GX11 1AA, Gibraltar

Adrian Lopez

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2024-07-05
Date of birth
April 1988
Nationality
British
Correspondence address
28, Irish Town, Gibraltar, GX11 1AA, Gibraltar

Andrew Jeffries-Mor

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2024-07-05
Date of birth
September 1988
Nationality
British
Correspondence address
28, Irish Town, Gibraltar, GX11 1AA, Gibraltar

Louis Lombard

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2015-09-01
Date of birth
February 1960
Nationality
British
Correspondence address
28, Irish Town, Gibraltar, GX11 1AA, Gibraltar

Derek Galliano

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2015-09-01
Date of birth
May 1953
Nationality
British
Correspondence address
28, Irish Town, Gibraltar, GX11 1AA, Gibraltar

T & T Management Services Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
Notified on
2009-06-17
Correspondence address
28, Irish Town, Gibraltar, GX11 1AA, Gibraltar
Legal form
Limited Company
Place registered
Gibraltar Registrar Of Companies
Registration number
02217

T & T Trustees Limited

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2009-06-17
Ceased on
2025-01-15
Correspondence address
28, Irish Town, Gibraltar, GX11 1AA, Gibraltar
Legal form
Limited Company
Place registered
Gibraltar Registrar Of Companies, Gibraltar
Registration number
17069
Country registered
Gibraltar