1
AMARA SCOTS HILL LTD
- 2023-04-10
10960224AMARA FAIRGREEN LIMITED
- 2021-06-10
10960224 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-206,327 GBP2023-12-31
Officer
2017-09-13 ~ now
IIF 10 - Director → ME
2017-09-13 ~ now
IIF 34 - Secretary → ME
Person with significant control
2017-09-13 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
AMARA CONSTRUCTION SERVICES LIMITED
10960434 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-143,907 GBP2023-09-30
Officer
2017-09-13 ~ now
IIF 5 - Director → ME
2017-09-13 ~ now
IIF 33 - Secretary → ME
Person with significant control
2017-09-13 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-24 ~ 2025-09-15
IIF 22 - Director → ME
2024-06-24 ~ now
IIF 8 - Director → ME
4
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-07 ~ 2025-08-07
IIF 20 - Director → ME
2025-08-07 ~ now
IIF 14 - Director → ME
5
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-54,913 GBP2024-03-31
Officer
2022-06-30 ~ 2025-09-15
IIF 21 - Director → ME
2022-06-30 ~ now
IIF 7 - Director → ME
6
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
46,463 GBP2024-03-31
Officer
2014-03-05 ~ now
IIF 3 - Director → ME
2015-12-01 ~ 2025-09-15
IIF 18 - Director → ME
Person with significant control
2017-03-05 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-03 ~ now
IIF 6 - Director → ME
2024-06-03 ~ 2025-09-15
IIF 17 - Director → ME
8
AMARA PROPERTY INVESTMENTS LTD
- now 07491239AMARA HEALTHCARE AND PROPERTY INVESTMENTS LIMITED
- 2012-11-22
07491239AMARA HEALTHCARE LIMITED
- 2011-12-15
07491239 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
-31,907 GBP2024-03-31
Officer
2011-01-13 ~ 2025-09-15
IIF 23 - Director → ME
2011-01-13 ~ now
IIF 9 - Director → ME
2011-01-13 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
BUSHEY PROPERTIES LIMITED
- now 06419965MISLEX (559) LIMITED - 2008-11-03
Suite 600 Mwb Business Exchange 10 Greycoat Place, London
Dissolved Corporate (8 parents)
Officer
2012-03-23 ~ dissolved
IIF 11 - Director → ME
10
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-17,895 GBP2024-03-31
Officer
2021-08-25 ~ now
IIF 4 - Director → ME
2021-08-25 ~ 2025-09-15
IIF 19 - Director → ME
11
Amara House, 128 Little Bushey Lane, Bushey, Herts, England
Active Corporate (1 parent)
Equity (Company account)
11,839 GBP2024-04-30
Officer
2016-04-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-19 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
12
Amara Property, 128 Little Bushey Lane, Bushey, England
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 13 - Director → ME
13
RIDGE HILL (SHENLEY) MANAGEMENT COMPANY LIMITED
13197122 3 Ridgehill Rise, Shenley, Radlett, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-11 ~ 2023-10-01
IIF 1 - Director → ME
Person with significant control
2021-02-11 ~ 2023-07-21
IIF 24 - Has significant influence or control → OE
14
SERINITY CLOSE LTD
- 2024-07-29
15801359 Amara House, 128 Little Bushey Lane, Bushey, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-06-25 ~ 2025-09-15
IIF 16 - Director → ME
2024-06-25 ~ now
IIF 2 - Director → ME
15
Amara House, 128 Little Bushey Lane, Bushey, England
Active Corporate (2 parents)
Officer
2026-01-06 ~ now
IIF 12 - Director → ME