AMELIA ROSE ESTATES LTD

Company number 16100791 ·

Active

1 active / 3 ceased · persons with significant control

Mr Gary Leslie John Davidson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-10-16
Date of birth
June 1986
Nationality
British
Country of residence
England
Correspondence address
314, Midsummer Boulevard, Central Milton Keynes, Buckinghamshire, MK9 2UB, United Kingdom

Mr Kevin Edward Hannan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-10-16
Ceased on
2026-06-01
Date of birth
February 1979
Nationality
British
Country of residence
England
Correspondence address
314, Midsummer Boulevard, Central Milton Keynes, Buckinghamshire, MK9 2UB, United Kingdom

Mr Taner Yusein Ismail

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
2024-11-25
Ceased on
2026-06-01
Date of birth
November 1982
Nationality
Bulgarian
Country of residence
England
Correspondence address
25, Gatcombe, Great Holm, Milton Keynes, MK8 9EA, England

Mrs Albena Angelova Ismail

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
2024-11-25
Ceased on
2025-10-16
Date of birth
July 1997
Nationality
Bulgarian
Country of residence
England
Correspondence address
25, Gatcombe, Great Holm, Milton Keynes, MK8 9EA, England