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AMBERSIDE CAPITAL LTD

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Company·GB·oo:GB-COH-09479851
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1AMBERSIDE ADVISORS LTDbeneficial owner 50%→AMBERSIDE CAPITAL LTD
  2. 1Mr David James Lomasbeneficial owner 50%→AMBERSIDE CAPITAL LTD
  3. 1Mr Daniel Philip Scowcroftbeneficial owner 50%→AMBERSIDE CAPITAL LTD
  4. 2STEER DAVIES & GLEAVE LIMITEDbeneficial owner 100%→AMBERSIDE ADVISORS LTD
  5. 3STEER GROUP LIMITEDbeneficial owner 100%→STEER DAVIES & GLEAVE LIMITED
  6. 3Mr Scott Christian Claytonbeneficial owner 100%→STEER DAVIES & GLEAVE LIMITED
  7. 3Mr Richard Guy Thomas Stenhousebeneficial owner 100%→STEER DAVIES & GLEAVE LIMITED
  8. 3Mrs Janet Elizabeth Goodlandbeneficial owner 100%→STEER DAVIES & GLEAVE LIMITED
  9. 4Mrs Janet Elizabeth Goodlandbeneficial owner 100%→STEER GROUP LIMITED
  10. 4Mr Richard Guy Thomas Stenhousebeneficial owner 100%→STEER GROUP LIMITED
  11. 4Ms Caroline Browningbeneficial owner 100%→STEER GROUP LIMITED
  12. 4Mr Scott Christian Claytonbeneficial owner 100%→STEER GROUP LIMITED

COMPANY PROFILE · live · Companies House

Company no.
09479851
Status
active
Type
ltd
Incorporated
2015-03-10
Registered office
Bourne House, Prince Edward Street, Berkhamsted, Hertfordshire, HP4 3EZ, England
SIC
66300
Officers · 2 active
  • LOMAS, David James
    director · British · appt 2015-04-10
  • SCOWCROFT, Daniel Philip
    director · British · appt 2022-07-25
  • SECUNDA, Debra Lynn Simpson(resigned)
    secretary · appt 2018-01-09
  • AMBERSIDE ACCOUNTING LTD(resigned)
    corporate secretary · appt 2022-07-25
  • CLUBFINANCE LTD(resigned)
    corporate secretary · appt 2015-03-10
  • RHODEN, Philip Keith, Dr(resigned)
    director · British · appt 2015-03-10
  • RUTLEDGE, Neil Michael(resigned)
    director · British · appt 2015-03-10
  • SCRIVENS, David James(resigned)
    director · British · appt 2015-03-10
Beneficial owners · PSC · 3 current
  • ●
    Mr Daniel Philip Scowcroft
    individual PSC · England · since 2022-09-07
    25–50% shares
  • ■
    Amberside Holdings Ltd
    corporate PSC · England · since 2022-03-18
    75–100% shares
  • ●
    Mr David James Lomas
    individual PSC · England · since 2016-04-06
    25–50% shares
  • ●
    Mr David James Scrivens
    individual PSC · ceased 2022-09-07
    25–50% shares
  • ■
    Amberside Advisors Ltd
    corporate PSC · England · ceased 2022-03-18
    25–50% shares
  • ■
    Clubfinance Project Finance Ltd
    corporate PSC · England · ceased 2018-09-25
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.