Amro Flemyn Croydon Limited
Company 13697124 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
3 directors on the board
- Luigi Gatti Bonati Director · appointed 2021
- Rajesh Vinod Kotecha Director · appointed 2021
- Mark Christopher Valentine Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Luigi Gatti Bonati Director · appointed 2021
- Rajesh Vinod Kotecha Director · appointed 2021
- Mark Christopher Valentine Director · appointed 2021
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.
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.
Related organisations
- Town Centre House Topco Limited 2 shared directors
- V Hotel Edinburgh Limited 2 shared directors
- Wyld Cabins (Opco) Limited 2 shared directors
- Wyld Cabins (Propco) Limited 2 shared directors
- Victoria Street SPA Limited 2 shared directors
- Flemyn LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 13697124 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2021 |
| Address | 24 BERKELEY SQUARE, LONDON, W1J 6HE |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
Owned by (4) 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.
- Anthony David Holt
25-50% shares, 25-50% voting · notified 2023-06-06 - Matthew David Toussaint ceased 2023-06-06
significant influence · notified 2021-11-03 - Mark Wilson Le Tissier ceased 2023-06-06
significant influence · notified 2021-11-03 - Amro Real Estate Partners Limited ceased 2021-11-03
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22 - 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 (3)
- Luigi Gatti Bonati Director · appointed 2021
- Mark Christopher Valentine Director · appointed 2021
- Rajesh Vinod Kotecha Director · appointed 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record