Ampthill Maulden Limited
- Company number
- 15827557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2024
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Roseville Group Holdings Ltd (12 companies)
Registered office
Previous names
- Amphill Maulden Limited (until 12 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASRA, Gurinderjeet | Director | 9 Jul 2024 | |
| CHAHAL, Charandeep Singh | Director | 9 Jul 2024 | |
| SUNNER, Sandeep Singh | Director | 9 Jul 2024 | |
| GREWAL, Vijay Preet Singh | Director | 9 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Box Orange Property Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jul 2024 | |
| Sunner Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Jul 2024 | 9 Jul 2024 |
| Gaa Group Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Jul 2024 | 9 Jul 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Jul 2025 | 0 |
Connections
Owned by
Ampthill Maulden Limited → Box Orange Property Ltd → GAA Group Holdings Ltd
Directors’ other companies
- BASRA, Gurinderjeet - Director at Box Orange (Maulden) Limited
- BASRA, Gurinderjeet - Director at Box Orange (Commercial) Ltd
- CHAHAL, Charandeep Singh - Director at Box Orange (Commercial) Ltd
- CHAHAL, Charandeep Singh - Director at Box Orange (Maulden) Limited
- CHAHAL, Charandeep Singh - Director at D Broughton Retail Limited
- GREWAL, Vijay Preet Singh - Director at Box Orange (Maulden) Limited
- GREWAL, Vijay Preet Singh - Director at Lakeside Convenience Stores Limited
- GREWAL, Vijay Preet Singh - Director at Box Orange (Commercial) Ltd
- SUNNER, Sandeep Singh - Director at Universal Apartments Ltd
- SUNNER, Sandeep Singh - Director at Prestige Executive Group Limited
Registered address
273 companies are registered at this address - likely a registration agent.