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INSPIREDSPACES STAG (PSP1) LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1AMBER LEP INVESTMENTS LIMITEDbeneficial owner 75%→INSPIREDSPACES STAG (PSP1) LIMITED
- 2AMBER INVESTMENT HOLDINGS LIMITEDbeneficial owner 100%→AMBER LEP INVESTMENTS LIMITED
- 2CARILLION PRIVATE FINANCE LIMITEDbeneficial owner 100%→AMBER LEP INVESTMENTS LIMITED
- 3CARILLION PLCbeneficial owner 100%→CARILLION PRIVATE FINANCE LIMITED
- 3HUNT AMBER LONDON 1 LTDbeneficial owner 100%→AMBER INVESTMENT HOLDINGS LIMITED
- 3AMBER INFRASTRUCTURE GROUP LIMITEDbeneficial owner 100%→AMBER INVESTMENT HOLDINGS LIMITED
- 3AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITEDbeneficial owner 100%→AMBER INVESTMENT HOLDINGS LIMITED
- 4HUNT AMBER LONDON 1 LTDbeneficial owner 100%→AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
- 4Mr Woodley Larkin Huntbeneficial owner 75%→HUNT AMBER LONDON 1 LTD
- 4AMBER INFRASTRUCTURE HOLDINGS LIMITEDbeneficial owner 100%→AMBER INFRASTRUCTURE GROUP LIMITED
- 5AMBER INFRASTRUCTURE HOLDINGS TWO LIMITEDbeneficial owner 100%→AMBER INFRASTRUCTURE HOLDINGS LIMITED
- 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 Peterdirector · British · appt 2021-01-01
- SAVJANI, Kalpeshdirector · 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