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CAMBIAN HERITAGE I LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1CAMBIAN PROPERTIES (U.K.) LIMITEDbeneficial owner 100%→CAMBIAN HERITAGE I LIMITED
- 2CAMBIAN EDUCATION SERVICES LIMITEDbeneficial owner 100%→CAMBIAN PROPERTIES (U.K.) LIMITED
- 3CAMBIAN GROUP HOLDINGS LIMITEDbeneficial owner 100%→CAMBIAN EDUCATION SERVICES LIMITED
- 4CAMBIAN GROUP LIMITEDbeneficial owner 100%→CAMBIAN GROUP HOLDINGS LIMITED
- 5CARETECH HOLDINGS LIMITEDbeneficial owner 100%→CAMBIAN GROUP LIMITED
- 6CARETECH HOLDINGS LIMITEDbeneficial owner 100%→CARETECH HOLDINGS LIMITED
- 6AMALFI BIDCO LIMITEDbeneficial owner 100%→CARETECH HOLDINGS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 05150238
- Status
- active
- Type
- ltd
- Incorporated
- 2004-06-10
- Registered office
- 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England
- SIC
- 64209
Officers · 4 active
- DICKINSON, Christopher Keithdirector · British · appt 2019-03-28
- SHEIKH, Farouq Rashiddirector · British · appt 2019-03-28
- SHEIKH, Haroon Rashiddirector · British · appt 2019-03-28
- WILES, Jeremy Daviddirector · British · appt 2018-10-18
- APTHORPE, Catherine(resigned)secretary · appt 2017-03-03
- HAYDON, David Noel(resigned)secretary · British · appt 2004-12-23
- JARDINE, Francis(resigned)secretary · appt 2016-09-15
- WRIGHT, Paul(resigned)secretary · appt 2015-01-30
- CASTLEGATE SECRETARIES LIMITED(resigned)corporate secretary · appt 2004-06-10
- T&H SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2005-09-28
- ASARIA, Mohamed Saleem(resigned)director · British · appt 2005-09-28
- CARRIE, Anne Marie(resigned)director · British · appt 2016-12-28