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Name	Amenity Property Holdings Limited
Address	Queensway House 11 Queensway New Milton BH25 5NR
VAT ID	no VAT ID available
Company No.	07635509 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

GB Emeria Uk Dormants Limited Status: Active Notified: 31/05/2023 Companies House Number: 14758404 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Donaldson, Graham William Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2020 Date of Birth: 05/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Firstport Limited Status: Ceased Notified: 15/09/2020 Ceased: 15/09/2020 Companies House Number: 04352396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mainstay Group Limited Status: Ceased Notified: 15/09/2020 Ceased: 31/05/2023 Companies House Number: 04002715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Miles, Glyn Malcolm Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2020 Date of Birth: 08/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Tilly, Andrew Jeremy Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2020 Date of Birth: 05/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Mainstay (secretaries) Limited, New Milton, Hampshire, England Status: Active Notified: 16/05/2011 Role: Secretary Nationality: British

Perrett, Steve John New Milton, Hampshire, United Kingdom Status: Active Notified: 18/08/2022 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Saleh, Ouda New Milton, Hampshire, England Status: Active Notified: 15/09/2020 Date of Birth: 01/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Amenity Property (Himley View Dudley) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08368398 Nature of Control

Ownership of shares - 75% or more

GB Amenity Property (Hugesleah Place Highley) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09792989 Nature of Control

Ownership of shares - 75% or more

GB Amenity Property (Levett Grange Rugeley) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07639525 Nature of Control

Ownership of shares - 75% or more

GB Amenity Property (Lockside Walk Brierley Hill) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09043198 Nature of Control

Ownership of shares - 75% or more

GB Amenity Property (Mellent Gardens Bedworth) Limited Status: Active Notified: 24/06/2020 Companies House Number: 12695871 Nature of Control

Ownership of shares - 75% or more

GB Amenity Property (Millers Reach Stone) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09245116 Nature of Control

Ownership of shares - 75% or more

GB Amenity Property (Sherford Plymouth Parcel B) Limited Status: Active Notified: 28/06/2017 Companies House Number: 10839931 Nature of Control

Ownership of shares - 75% or more

GB Amenity Property (Sherford Plymouth Parcel J) Limited Status: Active Notified: 09/07/2018 Companies House Number: 11454909 Nature of Control

Ownership of shares - 75% or more

GB Amenity Property (Sherford Plymouth Parcel L) Limited Status: Active Notified: 09/07/2018 Companies House Number: 11454877 Nature of Control

Ownership of shares - 75% or more

GB Amenity Property (Thomas Beddoes Court Shifnal) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07639356 Nature of Control

Ownership of shares - 75% or more

All Information about:

Amenity Property Holdings Limited

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Persons with Significant Control (6)

Officers (3)

Companies Controlled by This Company (10)