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INSPIREDSPACES STAG (PSP1) LIMITED

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Company·GB·oo:GB-COH-06436121

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1AMBER LEP INVESTMENTS LIMITEDbeneficial owner 75%INSPIREDSPACES STAG (PSP1) LIMITED
  2. 2AMBER INVESTMENT HOLDINGS LIMITEDbeneficial owner 100%AMBER LEP INVESTMENTS LIMITED
  3. 2CARILLION PRIVATE FINANCE LIMITEDbeneficial owner 100%AMBER LEP INVESTMENTS LIMITED
  4. 3CARILLION PLCbeneficial owner 100%CARILLION PRIVATE FINANCE LIMITED
  5. 3HUNT AMBER LONDON 1 LTDbeneficial owner 100%AMBER INVESTMENT HOLDINGS LIMITED
  6. 3AMBER INFRASTRUCTURE GROUP LIMITEDbeneficial owner 100%AMBER INVESTMENT HOLDINGS LIMITED
  7. 3AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITEDbeneficial owner 100%AMBER INVESTMENT HOLDINGS LIMITED
  8. 4HUNT AMBER LONDON 1 LTDbeneficial owner 100%AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
  9. 4Mr Woodley Larkin Huntbeneficial owner 75%HUNT AMBER LONDON 1 LTD
  10. 4AMBER INFRASTRUCTURE HOLDINGS LIMITEDbeneficial owner 100%AMBER INFRASTRUCTURE GROUP LIMITED
  11. 5AMBER INFRASTRUCTURE HOLDINGS TWO LIMITEDbeneficial owner 100%AMBER INFRASTRUCTURE HOLDINGS LIMITED
  12. 6AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITEDbeneficial owner 100%AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED

COMPANY PROFILE · live · Companies House

Company no.
06436121
Status
active
Type
ltd
Incorporated
2007-11-23
Registered office
3 More London Riverside, London, SE1 2AQ, England
SIC
82990
Officers · 2 active
  • MARSH, James Peter
    director · British · appt 2021-01-01
  • SAVJANI, Kalpesh
    director · British · appt 2020-11-20
  • GEORGE, Timothy Francis(resigned)
    secretary · British · appt 2007-11-23
  • MACKRETH, Jane Elizabeth(resigned)
    secretary · Other · appt 2007-12-20
  • RAMSAY, Anne Catherine(resigned)
    secretary · Other · appt 2007-12-20
  • ELLIOT, Timothy Richard, Mr.(resigned)
    director · British · appt 2010-04-08
  • EXFORD, Colin Michael(resigned)
    director · British · appt 2010-04-08
  • FARLEY, Graham(resigned)
    director · British · appt 2007-12-20
  • FLAHERTY, Kate Louise(resigned)
    director · British · appt 2018-09-03
  • FORSYTH, Peter, Dr(resigned)
    director · British · appt 2007-12-20
  • FOWKES, Mark Jonathan(resigned)
    director · British · appt 2007-12-20
  • GEORGE, Timothy Francis(resigned)
    director · British · appt 2007-11-23