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AMBERLEY HOLDINGS LTD
Person with Significant Control

AMBERLEY HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameAMBERLEY HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09825044
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AMBERLEY HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Geoffrey Davis
    The Guildway
    Old Portsmouth Road
    GU3 1LR Guildford
    Ashbourne House
    Surrey
    United Kingdom
    		Mar 31, 2017
    The Guildway
    Old Portsmouth Road
    GU3 1LR Guildford
    Ashbourne House
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony James Geoffrey Davis
    The Guildway
    Old Portsmouth Road
    GU3 1LR Guildford
    Ashbourne House
    Surrey
    United Kingdom
    		Mar 31, 2017
    The Guildway
    Old Portsmouth Road
    GU3 1LR Guildford
    Ashbourne House
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Sian Elizabeth Davis
    Mill Lane
    Chilworth
    GU4 8RU Guildford
    Albury Mill
    Surrey
    United Kingdom
    		Apr 06, 2016
    Mill Lane
    Chilworth
    GU4 8RU Guildford
    Albury Mill
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Geoffrey Newman Davis
    Mill Lane
    Chilworth
    GU4 8RU Guildford
    Albury Mill
    Surrey
    		Apr 06, 2016
    Mill Lane
    Chilworth
    GU4 8RU Guildford
    Albury Mill
    Surrey
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0