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AMBEROAK LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Dr Sarah Jane Merrettbeneficial owner 50%→AMBEROAK LIMITED
- 1MASONWORTH LIMITEDbeneficial owner 50%→AMBEROAK LIMITED
- 1Dr David Joseph Merrettbeneficial owner 75%→AMBEROAK LIMITED
- 1Dr Mark Gordon Robothambeneficial owner 50%→AMBEROAK LIMITED
- 1Dr David Joseph Merrettbeneficial owner 62.5%→AMBEROAK LIMITED
- 1Dr Mark Gordon Robothambeneficial owner 37.5%→AMBEROAK LIMITED
- 1MASONWORTH LIMITEDbeneficial owner 37.5%→AMBEROAK LIMITED
- 1Dr Sarah Jane Merrettbeneficial owner→AMBEROAK LIMITED
- 2Dr Angharad Brownbeneficial owner 50%→MASONWORTH LIMITED
- 2Mr Christian Howard Brownbeneficial owner 50%→MASONWORTH LIMITED
- 2Dr Angharad Brownbeneficial owner 37.5%→MASONWORTH LIMITED
Company profile· live · Companies House
- Company no.
- 07302918
- Status
- active
- Type
- ltd
- Incorporated
- 2010-07-02
- Registered office
- 46 - 48 Station Road, Llanishen, Cardiff, CF14 5LU, Wales
- SIC
- 86230
Officers · 2 active
- BROWN, Angharad, Drdirector · British · appt 2021-12-21
- MERRETT, Sarah Jane, Drdirector · British · appt 2021-12-21
- JOHN, Ceri Richard(resigned)director · British · appt 2010-07-02
- MERRETT, David Joseph, Dr(resigned)director · British · appt 2010-10-18
- ROBOTHAM, Mark Gordon, Dr(resigned)director · British · appt 2010-10-18
Beneficial owners · PSC · 2 current
- ●Dr Sarah Jane Merrett25–50% votesindividual PSC · Wales · since 2021-12-21
- ■Masonworth Limited25–50% sharescorporate PSC · Wales · since 2021-12-21 · trace owners →
- ●Dr David Joseph Merrett50–75% sharesindividual PSC · Wales · ceased 2021-12-21
- ●Dr Mark Gordon Robotham25–50% sharesindividual PSC · Wales · ceased 2021-12-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.