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AMBERDENE MANAGEMENT COMPANY LIMITED

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Company·GB·oo:GB-COH-02677865
JSON / MCP View network
Status
active
Incorporated
1992-01-15
Legal form
ltd
Activity
98000
Registered office
Georgian House, 194 Station Road, Edgware, HA8 7AT, England

AMBERDENE MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 1992-01-15 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Kenneth Joseph Olswangbeneficial owner→AMBERDENE MANAGEMENT COMPANY LIMITED
  2. 1Mr Bejul Shahbeneficial owner→AMBERDENE MANAGEMENT COMPANY LIMITED
  3. 1Mr James Henry Campbellbeneficial owner→AMBERDENE MANAGEMENT COMPANY LIMITED
  4. 1Kenneth Joseph Olswangbeneficial owner→AMBERDENE MANAGEMENT COMPANY LIMITED
  5. 1Mr James Henry Campbellbeneficial owner→AMBERDENE MANAGEMENT COMPANY LIMITED
  6. 1Mr Bejul Shahbeneficial owner→AMBERDENE MANAGEMENT COMPANY LIMITED

Company profile· live · Companies House

Company no.
02677865
Status
active
Type
ltd
Incorporated
1992-01-15
Registered office
Georgian House, 194 Station Road, Edgware, HA8 7AT, England
SIC
98000
Officers · 2 active
  • BENJAMIN STEVENS BLOCK MANAGEMENT
    corporate secretary · appt 2021-12-25
  • CAMPBELL, James Henry
    director · British · appt 2003-05-27
  • CAMPBELL, James Henry(resigned)
    secretary · British · appt 2003-05-27
  • KOUBEL, June(resigned)
    secretary · British
  • AMBROSE, Michael Myer(resigned)
    director · British · appt 2004-05-18
  • AMBROSE, Michael Myer(resigned)
    director · British
  • HIRANI, Sushila(resigned)
    director · British · appt 2022-10-03
  • LAZARUS, Harry(resigned)
    director · British
  • LAZARUS, Sybil(resigned)
    director · British · appt 1999-02-23
  • OLSWANG, Kenneth Joseph(resigned)
    director · British · appt 2000-08-03
  • SHAH, Bejul(resigned)
    director · British · appt 2016-10-26
  • WILLIAMS, Henry Gordon(resigned)
    director · British · appt 2000-08-03
Beneficial owners · PSC · 1 current
  • ●
    Mr James Henry Campbell
    individual PSC · England · since 2016-04-06
    significant influence or control
  • ●
    Kenneth Joseph Olswang
    individual PSC · England · ceased 2022-03-02
    significant influence or control
  • ●
    Mr Bejul Shah
    individual PSC · United Kingdom · ceased 2021-08-01
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.