AMW ESTATES LIMITED

Company number 08957105

1 person with significant control / 0 statements

Tmg Swansea Ltd

• Correspondence address: Unit 18, Cunningham Court, Blackburn, England, BB1 2QX
• Notified on: 17 December 2018
• Governing law: The Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11541497
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Douglas Benjamin Villiers (Ceased)

• Correspondence address: 72 Rhosmaen Street, Llandeilo, Dyfed, Wales, SA19 6EN
• Notified on: 17 December 2018
• Ceased on: 17 December 2018
• Date of birth: November 1936
• Nationality: British
• Country of residence: Monaco
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Lee Mogridge (Ceased)

• Correspondence address: 72 Rhosmaen Street, Llandeilo, Dyfed, Wales, SA19 6EN
• Notified on: 1 October 2017
• Ceased on: 1 October 2017
• Date of birth: June 1965
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Lee Mogridge (Ceased)

• Correspondence address: 72 Rhosmaen Street, Llandeilo, Dyfed, Wales, SA19 6EN
• Notified on: 6 April 2016
• Ceased on: 17 December 2018
• Date of birth: June 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen William Harrison (Ceased)

• Correspondence address: 72 Rhosmaen Street, Llandeilo, Dyfed, Wales, SA19 6EN
• Notified on: 6 April 2016
• Ceased on: 1 October 2017
• Date of birth: January 1953
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles Elliot Morgan (Ceased)

• Correspondence address: 72 Rhosmaen Street, Llandeilo, Dyfed, Wales, SA19 6EN
• Notified on: 6 April 2016
• Ceased on: 1 October 2017
• Date of birth: August 1995
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%