1
AMPTHILL MAULDEN LIMITED - now
AMPHILL MAULDEN LIMITED
- 2024-07-12
15827557The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (7 parents)
Person with significant control
2024-07-09 ~ 2024-07-09
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Right to appoint or remove directors → OE
2
BOX ORANGE (CANNOCK) LTD
- 2026-02-06
150566302 The Maltings Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (6 parents)
Equity (Company account)
-1,801 GBP2024-08-31
Person with significant control
2023-08-08 ~ now
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (7 parents)
Person with significant control
2024-07-09 ~ 2024-07-09
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Right to appoint or remove directors → OE
4
BOX ORANGE (WELLINGBOROUGH) LTD
15222403The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
10 GBP2024-10-31
Person with significant control
2023-10-19 ~ now
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Maltings 2 Anderson Road, Bearwood, Birmingham, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
49,831 GBP2024-07-31
Officer
2020-08-01 ~ 2021-03-17
CIF 2 - Director → ME
Person with significant control
2021-05-08 ~ now
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Anderson Road, The Maltings Court, Smethwick, England
Dissolved Corporate (4 parents)
Officer
2020-02-04 ~ 2020-07-01
CIF 1 - Director → ME
Person with significant control
2020-02-04 ~ 2020-07-01
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
18 The Broadway, East Lane, Wembley, Middlesex, England
Active Corporate (6 parents)
Person with significant control
2025-07-21 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE