Companies House data

AMARILLO PROPERTIES LTD.

Company 10773964 · Dissolved · Incorporated 2017-05-16

AMARILLO PROPERTIES LTD. is a dissolved ltd registered in england-wales with a registered office in DN16 2AQ. The company has 2 active person(s) with significant control and 0 outstanding charge(s). Data sourced live from Companies House. The name suggests this is a property management, freeholder or holding company.

Company no.
10773964
Active PSCs
2
Outstanding charges
0
Jurisdiction
england-wales

Registered office

165 Ashby Road, Scunthorpe, DN16 2AQ, United Kingdom
See other companies registered in DN16 →

Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Mr. Jakub Boczkowski
    Individual
    British · United Kingdom · Born 2/1974
    • ownership of shares 50 to 75 percent
    • ownership of shares 50 to 75 percent as trust
    • ownership of shares 50 to 75 percent as firm
    • voting rights 50 to 75 percent
    • voting rights 50 to 75 percent as trust
    • voting rights 50 to 75 percent as firm
    • right to appoint and remove directors as trust
    • significant influence or control as trust
  • Mrs. Lucy Jane Boczkowska
    Individual
    British · United Kingdom · Born 5/1980
    • ownership of shares 50 to 75 percent
    • ownership of shares 50 to 75 percent as trust
    • ownership of shares 50 to 75 percent as firm
    • voting rights 50 to 75 percent
    • voting rights 50 to 75 percent as trust
    • voting rights 50 to 75 percent as firm
    • right to appoint and remove directors as firm
    • significant influence or control as trust

Declared activity (SIC codes)

68209

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