AM-Bush SPV01 Limited
Company 12238926 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Roy Howard Bush Director · appointed 2019
Directors past 6 years
- Roy Howard Bush Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Westmoreland Court Management (Beckenham) Limited 1 shared director
- Warrenhurst Court Management CO. LTD 1 shared director
- Bodiam Court Management Company Limited 1 shared director
- Bush Property Limited 1 shared director
- Computers 4 Business LTD 1 shared director
- Westmoreland Court Freehold LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12238926 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2019 |
| Address | 237 WESTCOMBE HILL, LONDON, SE3 7DW |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Louise Jane Sanders
significant influence · notified 2019-12-12 - Bush Property Limited
significant influence · notified 2019-10-02 - Amplus Properties Limited
significant influence · notified 2019-10-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (5)
- Roy Howard Bush Director · appointed 2019
- Louise Jane Sanders Secretary · appointed 2019
Show 3 former officers
- Amplus Properties Limited Corporate-secretary · appointed 2019 · resigned 2019
- Bush Property Limited Corporate-secretary · appointed 2019 · resigned 2019
- Adam David Pendleton Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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