CompaniesInTheUK

AMBERSTONE ENTERPRISES LIMITED

Company number 07111301 ·

Active

2 active / 4 ceased · persons with significant control

Bhm Holdings 2020 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
2020-11-02
Correspondence address
Bhm House, Marlborough Drive, Fleckney, Leicester, LE8 8UR, England
Legal form
Private Limited Company

Bhm Holdings 2020 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
2020-11-02
Correspondence address
Bhm House, Marlborough Drive, Fleckney, Leicester, LE8 8UR, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12870103
Country registered
England

Mrs Alison Moira Anstee

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
2020-06-04
Ceased on
2020-07-26
Date of birth
April 1970
Nationality
British
Country of residence
England
Correspondence address
Bhm House, Marlborough Drive, Fleckney, Leicestershire, LE8 8UR

Mrs Alison Moira Anstee

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
2020-06-04
Ceased on
2020-11-02
Date of birth
April 1970
Nationality
British
Country of residence
England
Correspondence address
Bhm House, Marlborough Drive, Fleckney, Leicestershire, LE8 8UR

Mr Richard Thomas Witting

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
2017-01-31
Date of birth
July 1967
Nationality
British
Country of residence
England
Correspondence address
Bhm House, Marlborough Drive, Fleckney, Leicestershire, LE8 8UR

Mr Steven Anstee

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-11-02
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
Bhm House, Marlborough Drive, Fleckney, Leicestershire, LE8 8UR