CompaniesInTheUK

AMBER VALLEY STONE LIMITED

Company number 12200573 ·

Active

1 active / 3 ceased · persons with significant control

Silvanito Investments 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
  • Right to appoint and remove directors
Notified on
2024-07-14
Correspondence address
Qic Trims, Radclive Road, Gawcott, Buckingham, MK18 4BL, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales Companies Registry
Registration number
14735517
Country registered
England

Irwin Industries Ltd

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
  • Right to appoint and remove directors
Notified on
2024-03-01
Ceased on
2024-07-14
Correspondence address
Qictrims, Radclive Road, Gawcott, Buckingham, MK18 4BL, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales Companies Registry
Registration number
14679641
Country registered
England

Mr Lee Whittaker

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2019-09-11
Ceased on
2020-06-01
Date of birth
September 1974
Nationality
British
Country of residence
England
Correspondence address
19, St. Christophers Way, Pride Park, Derby, DE24 8JY, England

Mr Jonathan Irwin

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
2019-09-11
Ceased on
2024-03-01
Date of birth
September 1964
Nationality
British
Country of residence
England
Correspondence address
19, St. Christophers Way, Pride Park, Derby, DE24 8JY, England