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CAMBIAN HERITAGE I LIMITED

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Company·GB·oo:GB-COH-05150238

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1CAMBIAN PROPERTIES (U.K.) LIMITEDbeneficial owner 100%CAMBIAN HERITAGE I LIMITED
  2. 2CAMBIAN EDUCATION SERVICES LIMITEDbeneficial owner 100%CAMBIAN PROPERTIES (U.K.) LIMITED
  3. 3CAMBIAN GROUP HOLDINGS LIMITEDbeneficial owner 100%CAMBIAN EDUCATION SERVICES LIMITED
  4. 4CAMBIAN GROUP LIMITEDbeneficial owner 100%CAMBIAN GROUP HOLDINGS LIMITED
  5. 5CARETECH HOLDINGS LIMITEDbeneficial owner 100%CAMBIAN GROUP LIMITED
  6. 6CARETECH HOLDINGS LIMITEDbeneficial owner 100%CARETECH HOLDINGS LIMITED
  7. 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 Keith
    director · British · appt 2019-03-28
  • SHEIKH, Farouq Rashid
    director · British · appt 2019-03-28
  • SHEIKH, Haroon Rashid
    director · British · appt 2019-03-28
  • WILES, Jeremy David
    director · 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