CompaniesInTheUK

AMW ESTATES LIMITED

Company number 08957105 ·

Dissolved

1 active / 5 ceased · persons with significant control

Tmg Swansea Ltd

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
2018-12-17
Correspondence address
Unit 18, Cunningham Court, Blackburn, BB1 2QX, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11541497
Country registered
England And Wales

Mr Douglas Benjamin Villiers

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
2018-12-17
Ceased on
2018-12-17
Date of birth
November 1936
Nationality
British
Country of residence
Monaco
Correspondence address
72, Rhosmaen Street, Llandeilo, Dyfed, SA19 6EN, Wales

Mr Lee Mogridge

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-10-01
Ceased on
2017-10-01
Date of birth
June 1965
Nationality
British
Country of residence
Wales
Correspondence address
72, Rhosmaen Street, Llandeilo, Dyfed, SA19 6EN, Wales

Mr Stephen William Harrison

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-10-01
Date of birth
January 1953
Nationality
British
Country of residence
Wales
Correspondence address
72, Rhosmaen Street, Llandeilo, Dyfed, SA19 6EN, Wales

Mr Charles Elliot Morgan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-10-01
Date of birth
August 1995
Nationality
British
Country of residence
Wales
Correspondence address
72, Rhosmaen Street, Llandeilo, Dyfed, SA19 6EN, Wales

Mr Lee Mogridge

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-12-17
Date of birth
June 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
72, Rhosmaen Street, Llandeilo, Dyfed, SA19 6EN, Wales