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AMBERSHIRE LIMITED

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Company·GB·oo:GB-COH-01247781
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JERRAM FALKUS LIMITEDbeneficial owner 75%→AMBERSHIRE LIMITED
  2. 1Ms Charlotte Emma Jerrambeneficial owner 50%→AMBERSHIRE LIMITED
  3. 1Ms Charlotte Emma Jerrambeneficial owner 37.5%→AMBERSHIRE LIMITED
  4. 1JERRAM FALKUS LIMITEDbeneficial owner 62.5%→AMBERSHIRE LIMITED
  5. 2JERRAM GROUP LIMITEDbeneficial owner 100%→JERRAM FALKUS LIMITED
  6. 2JERRAM GROUP LIMITEDbeneficial owner 87.5%→JERRAM FALKUS LIMITED
  7. 3Mr William James Jerrambeneficial owner 50%→JERRAM GROUP LIMITED
  8. 3Mr Jonathan Michael Jerrambeneficial owner 50%→JERRAM GROUP LIMITED
  9. 3Mrs Gillian Mary Jerrambeneficial owner 50%→JERRAM GROUP LIMITED
  10. 3Mr Michael James Allen Jerrambeneficial owner 50%→JERRAM GROUP LIMITED
  11. 3Mr William James Jerrambeneficial owner 37.5%→JERRAM GROUP LIMITED
  12. 3Mr Jonathan Michael Jerrambeneficial owner 37.5%→JERRAM GROUP LIMITED
  13. 3Mrs Jill Jerrambeneficial owner 37.5%→JERRAM GROUP LIMITED
  14. 3Ms Katherine Anne Jerrambeneficial owner 37.5%→JERRAM GROUP LIMITED
  15. 3Mr Oliver Moorebeneficial owner 37.5%→JERRAM GROUP LIMITED

Company profile· live · Companies House

Company no.
01247781
Status
active
Type
ltd
Incorporated
1976-03-08
Registered office
Easter Hall, Aythorpe Roding, Dunmow, Essex, CM6 1PE
SIC
01110
Officers · 3 active
  • JERRAM, Charlotte Emma
    secretary · British · appt 2001-07-27
  • JERRAM, Jonathan Michael
    director · British · appt 2007-12-20
  • JERRAM, William James
    director · British · appt 2007-12-20
  • J L W REGISTRARS(resigned)
    corporate secretary
  • JERRAM, Mark John(resigned)
    director · British
  • JERRAM, Michael James Allen(resigned)
    director · British
  • JERRAM, Robert Harvey(resigned)
    director · British
Beneficial owners · PSC · 1 current

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