# Amwell Investments Limited

## Details

- **Company number:** [05111040](https://find-and-update.company-information.service.gov.uk/company/05111040)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Apr 2004
- **Registered office:** CHARLES HOUSE LOWER ROAD, GREAT AMWELL, WARE, SG12 9TA
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Amwell Investment Limited (until 2 Sep 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRAIN, David | secretary | 14 Feb 2017 |  |
| MARQUES, Charles James William | director | 18 May 2004 |  |
| MARQUES, Nicholas David Robin | director | 18 May 2004 |  |
| MARQUES, Philip David | director | 18 May 2004 |  |
| MARQUES, Jason Lewis Bradwell | director | 11 Nov 2010 | 15 May 2026 |
| WHEELER, Derek | secretary | 1 Apr 2016 | 13 Feb 2017 |
| ROACH, John Raymond | secretary | 1 Oct 2010 | 31 Mar 2016 |
| MARQUES, Jill Shelson | director | 18 May 2004 | 1 Mar 2015 |
| MARQUES, Janet Isobel | director | 18 May 2004 | 1 Mar 2015 |
| MARQUES, Charles Vernon Lewis | director | 18 May 2004 | 5 May 2014 |
| TARRAN, John | secretary | 23 Apr 2004 | 1 Oct 2010 |
| MARQUES, Reginald William David | director | 23 Apr 2004 | 29 Sep 2010 |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 23 Apr 2004 | 23 Apr 2004 |
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 23 Apr 2004 | 23 Apr 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Charles Marques | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Feb 2020 |  |
| Mr Philip David Marques | significant-influence-or-control, significant-influence-or-control-as-firm | 11 Feb 2020 |  |
| Mr Nicholas David Robin Marques | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Feb 2020 |  |
| Mrs Anita Christine Marques | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Feb 2020 | 11 Feb 2020 |






## Directors' other companies

- [MARQUES, Charles James William](/person/6621522) - director at [C. U. Ware PLC](/company/00206341)
- [MARQUES, Nicholas David Robin](/person/6621517) - director at [C. U. Ware PLC](/company/00206341)
- [MARQUES, Philip David](/person/6621515) - director at [C. U. Ware PLC](/company/00206341)



## Companies at the same address

- [C. U. Lighting Limited](/company/02196886) (02196886)