GB · Person with significant control

Russell Keith Ambrose

Russell Keith Ambrose is recorded on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Mr Russell Keith Ambrose
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1949
Significant control now
9 UK companies
Earlier significant control
4 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Russell Keith Ambrose's companies

  • Russell Keith Ambrose owns 75% or more of the shares in 7 of the 9 companies listed below.
  • Main lines of business: non-life insurance (3), non-life reinsurance (3) and life insurance (2).
  • Registered offices in London (6) and Birmingham (3).
  • The companies were incorporated between 1997 and 2026.
  • One of the companies also lists other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Russell Keith Ambrose as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
NAMECO (NO. 1441) LIMITED
17330114 · Private Limited Company
Active9 July 2026LondonLife insurance; Non-life insurance; Life reinsurance; Non-life reinsuranceOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 July 2026
NAMECO (NO. 1141) LIMITED
08924438 · Private Limited Company
Active5 March 2014LondonLife insurance; Non-life insurance; Life reinsurance; Non-life reinsuranceOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 June 2026
NIDARICH LIMITED
03640531 · Private Limited Company
Active24 September 1998LondonOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 October 2024
NOMINA NO. 032 LLP
OC321662 · Limited Liability Partnership
Active17 August 2006London—Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it4 October 2024
AMBROSE UTG LIMITED
03440646 · Private Limited Company
Active26 September 1997LondonNon-life insurance; Non-life reinsuranceOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 June 2023
NOMINA NO. 059 LLP
OC321709 · Limited Liability Partnership
Active17 August 2006London—Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it1 June 2023
DOLCE VALENTINA LTD
08672997 · Private Limited Company
Active2 September 2013BirminghamReal estate agenciesOwns 75% or more of the shares2 September 2016
MAYQUEEN LIMITED
08512880 · Private Limited Company
Active1 May 2013BirminghamManagement of real estate on a fee or contract basisOwns 75% or more of the shares6 April 2016
OPTIMA JEWELLERS 2026 LTD
08684377 · Private Limited Company
Active10 September 2013BirminghamManufacture of jewellery and related articlesOwns 75% or more of the shares6 April 2016

History

Earlier significant control

Companies where Russell Keith Ambrose was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
FLOWERBELL LIMITED
08673001 · Private Limited Company
Owns 75% or more of the shares2 September 201625 June 2024
EYE HOSPITALS GROUP LIMITED
08307617 · Private Limited Company
Owns 75% or more of the shares6 April 201625 June 2024
EYE HOSPITALS LIMITED
08874915 · Private Limited Company
Has significant influence or control, as a member of a firm6 April 201625 June 2024
OPTIMAX CLINICS LIMITED
07200452 · Private Limited Company
Owns 75% or more of the shares, as a member of a firm6 April 201625 June 2024

Connections

Others with significant control of these companies

  • Optima Manufacturing Jewellers LtdDOLCE VALENTINA LTD

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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