Amw Estates Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedTmg Swansea LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-17 · No cessation recorded
Source record 231106443Show 5 ceased records
DV
Mr Douglas Benjamin VilliersIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-17 · Ceased 2018-12-17
Source record 231105920LM
Mr Lee MogridgeIndividual
Significant influence or control
Notified 2017-10-01 · Ceased 2017-10-01
Source record 230485021SH
Mr Stephen William HarrisonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-10-01
Source record 238817150CM
Mr Charles Elliot MorganIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-10-01
Source record 238817151LM
Mr Lee MogridgeIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-12-17
Source record 238817152People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 5 historicalNo current officers on record.
Show 5 historical appointments
DV
Douglas VilliersResigned director
Resigned 2018-12-17 · Director
SD
Stewart DayResigned director
Resigned 2018-12-17 · 3 yrs · Director
CM
Charles MorganResigned director
Resigned 2015-03-31 · 3 yrs · Director
LM
Lee MogridgeResigned director
Resigned 2014-05-23 · 4 yrs · Director
SH
Stephen HarrisonResigned director
Resigned 2014-03-25 · 4 yrs · Accountant
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active