LIVE · CORPUS
The finding
Ownership resolves 23 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 8
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 23
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-01-04
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 3 More London Riverside, London, SE1 2AQ, England
Low
Risk
AMBER RETIREMENT LIVING LIMITED is a ltd registered in GB, incorporated 2017-01-04 (active).
/03
Ownership & control
Owners / controllers
- AMBER RETIREMENT LIVING LIMITED
Holdings / subsidiaries
- AMBER RETIREMENT LIVING LIMITED
Walk the full UBO chain
23 hops lockedStandard
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 10547340
- Status
- active
- Type
- ltd
- Incorporated
- 2017-01-04
- Registered office
- 3 More London Riverside, London, SE1 2AQ, England
- SIC
- 64209
Officers · 4 active
- WOODS, Amanda Elizabethsecretary · appt 2017-01-04
- LETO, Michelangelodirector · British · appt 2017-01-04
- TANNER, Ben Trevordirector · British · appt 2017-01-04
- WARD, Daniel Colindirector · British · appt 2023-02-24
- BLANEY, Hugh Luke(resigned)director · Irish · appt 2017-01-04
- FROST, Giles James(resigned)director · British · appt 2017-01-04
- GRANT, Nicholas Rory Alexander(resigned)director · British · appt 2017-01-04
- TAYLOR, Simon Anthony(resigned)director · British · appt 2017-01-04
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
AMBER (BALSALL COMMON) HOLDINGS LIMITED
- ALBANY MEADOWS LIMITEDbeneficial owner
- ALBANY MEADOWS LIMITEDbeneficial owner
AMBER AL HOLDINGS LIMITED
- ALBANY ESTATES MANAGEMENT LIMITEDbeneficial owner
- AMBER INFRASTRUCTURE GROUP LIMITEDbeneficial owner
- AMBER INVESTMENT HOLDINGS LIMITEDbeneficial owner
- AMBER INVESTMENT HOLDINGS LIMITEDbeneficial owner
- AMBER PATTERDOWN DEVCO LIMITEDbeneficial owner
- ALBANY ESTATES MANAGEMENT LIMITEDbeneficial owner
- Amber Infrastructure Group Limitedbeneficial owner