LIVE · CORPUS
The finding
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 13
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 27
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-07-23
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 3 More London Riverside, London, SE1 2AQ, England
Low
Risk
ALBANY MEADOWS LIMITED is a ltd registered in GB, incorporated 2012-07-23 (active).
/03
Ownership & control
Owners / controllers
- ALBANY MEADOWS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
27 hops lockedStandard
27-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.
- 08153221
- Status
- active
- Type
- ltd
- Incorporated
- 2012-07-23
- Registered office
- 3 More London Riverside, London, SE1 2AQ, England
- SIC
- 99999
Officers · 4 active
- WOODS, Amandasecretary · appt 2017-01-06
- LETO, Mikedirector · British · appt 2017-01-06
- TANNER, Ben Trevordirector · British · appt 2017-01-06
- WARD, Daniel Colindirector · British · appt 2023-02-24
- SIMPKIN, Daniel Peter(resigned)secretary · appt 2012-07-23
- BLANEY, Hugh Luke(resigned)director · Irish · appt 2017-01-06
- DOWNEY, James Philip Roland(resigned)director · British · appt 2013-10-16
- ENTWISTLE, Anthony Andrew(resigned)director · British · appt 2013-10-16
- FALLON, Luke(resigned)director · British · appt 2013-10-16
- FROST, Giles James(resigned)director · British · appt 2017-01-06
- SIMPKIN, Adam Christopher(resigned)director · British · appt 2012-07-23
- SIMPKIN, Daniel Peter(resigned)director · British · appt 2012-07-23
Beneficial owners · PSC · 1 current
- ■Amber (Balsall Common) Holdings Limited75–100% sharescorporate PSC · England · since 2017-01-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
3 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
- AMBER RETIREMENT LIVING LIMITEDbeneficial owner
- AMBER RETIREMENT LIVING LIMITEDbeneficial owner
Gcbs Foulke Llp
- MINTON HEALTHCARE (BUCKINGHAM) LIMITEDbeneficial owner