LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 8
- Beneficial owners
- 1
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-07-28
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 59 Kingswood Road, London, SW19 3ND, England
Low
Risk
AMBERLEY OWNERS LIMITED is a ltd registered in GB, incorporated 2016-07-28 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- AMBERLEY OWNERS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 10299914
- Status
- active
- Type
- ltd
- Incorporated
- 2016-07-28
- Registered office
- 59 Kingswood Road, London, SW19 3ND, England
- SIC
- 98000
Officers · 4 active
- RUSSELL, Gail Louisesecretary · appt 2025-05-09
- BANERJEE, Nayana Tutuldirector · British · appt 2016-07-28
- POLLARD, Alexander Jeremydirector · British · appt 2025-10-02
- WILSON, Neil Daviddirector · British · appt 2017-06-27
- CARGIL MANAGEMENT SERVICES LIMITED(resigned)corporate secretary · appt 2016-07-28
- TWM CORPORATE SERVICES LIMITED(resigned)corporate secretary · appt 2016-07-28
- KEITH, Philippa Anne(resigned)director · British · appt 2016-07-28
- LEAK, Andrew Nicholas(resigned)director · British · appt 2016-07-28
Beneficial owners · PSC · 0 current
- ■Cargil Management Services Limited75–100% votescorporate PSC · United Kingdom · ceased 2016-07-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
159 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CARGIL MANAGEMENT SERVICES LIMITED
- 51 THORPARCH ROAD LIMITEDbeneficial owner
- NILUS DEVELOPMENTS LIMITEDbeneficial owner
- PASCO 2 LIMITEDbeneficial owner
- BREEN PLUMBING AND HEATING LTDbeneficial owner
- GRAY'S INN DEVELOPMENTS 6 LIMITEDbeneficial owner
- OKLAHOMA! SCREEN PRODUCTIONS LIMITEDbeneficial owner
- HERSCHEL MEDIA LIMITEDbeneficial owner
- HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITEDbeneficial owner
- LBM PALOMINO LTDbeneficial owner
- SUPPLY@ME LTD.beneficial owner
- TEMPLE HOUSE MANAGEMENT COMPANY LTD.beneficial owner
- 21 ELDORADO ROAD LIMITEDbeneficial owner
- TAMAR HOUSE FREEHOLD LIMITEDbeneficial owner
- G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTDbeneficial owner
- THE BEACONS FREEHOLD COMPANY LIMITEDbeneficial owner
- ALTUS STRATEGIES LIMITEDbeneficial owner
- Mr John Cyril Stuttafordbeneficial owner
- GRAY'S INN DEVELOPMENTS 5 LIMITEDbeneficial owner
- OSBOURNE HOUSE ( LANGLEY PARK ) RTM COMPANY LIMITEDbeneficial owner
- JRJ PROPERTY LIMITEDbeneficial owner
- NW EDUCATION AND FACILITIES MANAGEMENT LIMITEDbeneficial owner
- THE RACE (WOODLANDS) MANAGEMENT COMPANY LIMITEDbeneficial owner
- CENTRICUS ASSET SERVICES LIMITEDbeneficial owner
- CENTRICUS WEALTH LIMITEDbeneficial owner
- QUARTUS DEVELOPMENTS LIMITEDbeneficial owner
- DYNAMIX INVESTMENTS LTDbeneficial owner
- LBP THE CROWN 6 LTDbeneficial owner
- VKE PRODUCTIONS LIMITEDbeneficial owner
- CENTRICUS PARTNERS LIMITEDbeneficial owner
- 121 EAST STREET RESIDENTS ASSOCIATION LIMITEDbeneficial owner
- LBP ORIGIN LTDbeneficial owner
- FOXLEIGH GRANGE FREEHOLD MANAGEMENT COMPANY LIMITEDbeneficial owner
- CENTRICUS LIMITEDbeneficial owner
- CENTRICUS INTERNATIONAL LIMITEDbeneficial owner
- NEDNET LIMITEDbeneficial owner
- 6-10 CHALLONER COURT LIMITEDbeneficial owner
- ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITEDbeneficial owner
- CENTRICUS HOLDINGS LIMITEDbeneficial owner
- ASHINGTON INNOVATION PLCbeneficial owner
- MAXIMA DEVELOPMENTS LIMITEDbeneficial owner
- CENTRICUS CAPITAL LIMITEDbeneficial owner
- LBP THE CROWN 5 LIMITEDbeneficial owner
- UNO VENTURES LTDbeneficial owner
- PASCO 4 (EXITS) LIMITEDbeneficial owner
- DORCHESTER COURT FREEHOLD LIMITEDbeneficial owner
- SEVA ENERGY LTDbeneficial owner
- HARTFIELD MANAGEMENT LIMITEDbeneficial owner
- BODO DEVELOPMENTS LIMITEDbeneficial owner
- PASCO 1 LIMITEDbeneficial owner
- TRILOGY CAMPUS LIMITEDbeneficial owner
- PASCO 3 LIMITEDbeneficial owner
- GRAY'S INN DEVELOPMENTS 3 LIMITEDbeneficial owner
- EG CAPITAL ADVISORS UK LIMITEDbeneficial owner
- LBP ELECTRIC DREAMS LTDbeneficial owner
- LBM DEPT Q LTDbeneficial owner
- ST GEORGES MEWS FREEHOLD COMPANY LIMITEDbeneficial owner
- THEON DEVELOPMENTS LIMITEDbeneficial owner
- ROXI ENTERPRISES (UK) LIMITEDbeneficial owner
- 11-13 COURTNEY MANAGEMENT LIMITEDbeneficial owner
- LBM TFIB LTDbeneficial owner
- HERON CLOSE PROPERTIES LIMITEDbeneficial owner
- CHANEY & CHANEY LIMITEDbeneficial owner
- CENTRICUS GROUP LIMITEDbeneficial owner
- Mrs Philippa Anne Keithbeneficial owner
- SERENUS DEVELOPMENTS LIMITEDbeneficial owner
- FOUNDEVER GB HOLDINGS LIMITEDbeneficial owner
- CENTRICUS SERVICES LIMITEDbeneficial owner
- PALMUS DEVELOPMENTS LIMITEDbeneficial owner
- LBM THE LADY LIMITEDbeneficial owner
- OLYMPIUS DEVELOPMENTS LIMITEDbeneficial owner
- CORO ENERGY PLCbeneficial owner
- CHEYNE COURT RTM COMPANY LIMITEDbeneficial owner
- CENTRICUS ASSET SERVICES LIMITEDbeneficial owner
- SUPPLY@ME LTD.beneficial owner
- PASCO 4 (EXITS) LIMITEDbeneficial owner
- GRAY'S INN DEVELOPMENTS 6 LIMITEDbeneficial owner
- Mr John Cyril Stuttafordbeneficial owner
- HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITEDbeneficial owner
- HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITEDbeneficial owner
- RARER PROPERTIES LIMITEDbeneficial owner
- Mrs Philippa Anne Keithbeneficial owner
- LBM THE LADY LIMITEDbeneficial owner
- 11-13 COURTNEY MANAGEMENT LIMITEDbeneficial owner
- MSP HIVE LIMITEDbeneficial owner
- HADORO MANAGEMENT SERVICES (UK) LIMITEDbeneficial owner
- GRAY'S INN DEVELOPMENTS 4 LIMITEDbeneficial owner
- 121 EAST STREET RESIDENTS ASSOCIATION LIMITEDbeneficial owner
- UNO VENTURES LTDbeneficial owner
- DORCHESTER COURT FREEHOLD LIMITEDbeneficial owner
- EG CAPITAL ADVISORS UK LIMITEDbeneficial owner
- G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTDbeneficial owner
- LANGLEY MANOR RESIDENTS RTM COMPANY LIMITEDbeneficial owner
- ALTUS STRATEGIES LIMITEDbeneficial owner
- MAXIMA DEVELOPMENTS LIMITEDbeneficial owner
- CENTRICUS INTERNATIONAL LIMITEDbeneficial owner
- CHANEY & CHANEY LIMITEDbeneficial owner
- BODO DEVELOPMENTS LIMITEDbeneficial owner
- TAMAR HOUSE FREEHOLD LIMITEDbeneficial owner
- CENTRICUS HOLDINGS LIMITEDbeneficial owner
- PASCO 1 LIMITEDbeneficial owner
- CENTRICUS WEALTH LIMITEDbeneficial owner
- CENTRICUS FINANCE LIMITEDbeneficial owner
- CENTRICUS CAPITAL LIMITEDbeneficial owner
- NILUS DEVELOPMENTS LIMITEDbeneficial owner
- G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTDbeneficial owner
- TWYN LIMITEDbeneficial owner
- QUARTUS DEVELOPMENTS LIMITEDbeneficial owner
- LBP THE CROWN 5 LIMITEDbeneficial owner
- LBP THE CROWN 6 LTDbeneficial owner
- VKE PRODUCTIONS LIMITEDbeneficial owner
- 31 LOUISVILLE ROAD FREEHOLD LIMITEDbeneficial owner
- DYNAMIX INVESTMENTS LTDbeneficial owner
- SERENUS DEVELOPMENTS LIMITEDbeneficial owner
- LBM PALOMINO LTDbeneficial owner
- ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITEDbeneficial owner
- GRAY'S INN DEVELOPMENTS 5 LIMITEDbeneficial owner
- HERSCHEL MEDIA LIMITEDbeneficial owner
- BREEN PLUMBING AND HEATING LTDbeneficial owner
- TRILOGY CAMPUS LIMITEDbeneficial owner
- JRJ PROPERTY LIMITEDbeneficial owner
- LBM DEPT Q LTDbeneficial owner
- MSP ORGANISATION LIMITEDbeneficial owner
- PALMUS DEVELOPMENTS LIMITEDbeneficial owner
- BRAMHALL HOSPITALITY LIMITEDbeneficial owner
- NEDNET LIMITEDbeneficial owner
- NW EDUCATION AND FACILITIES MANAGEMENT LIMITEDbeneficial owner
- EROS PRIME INVESTMENTS LIMITEDbeneficial owner
- HERON CLOSE PROPERTIES LIMITEDbeneficial owner
- TEMPLE HOUSE MANAGEMENT COMPANY LTD.beneficial owner
- VICUÑITA MINERALS UK LTDbeneficial owner
- GRAY'S INN DEVELOPMENTS 3 LIMITEDbeneficial owner
- FOXLEIGH GRANGE FREEHOLD MANAGEMENT COMPANY LIMITEDbeneficial owner
- ST GEORGES MEWS FREEHOLD COMPANY LIMITEDbeneficial owner
- OSBOURNE HOUSE ( LANGLEY PARK ) RTM COMPANY LIMITEDbeneficial owner
- ST GEORGES MEWS FREEHOLD COMPANY LIMITEDbeneficial owner
- OSBOURNE HOUSE ( LANGLEY PARK ) RTM COMPANY LIMITEDbeneficial owner
- OKLAHOMA! SCREEN PRODUCTIONS LIMITEDbeneficial owner
- MSP CORPORATE GROUP LIMITEDbeneficial owner
- PASCO 2 LIMITEDbeneficial owner
- LBM TFIB LTDbeneficial owner
- THE BEACONS FREEHOLD COMPANY LIMITEDbeneficial owner
- NORTHLAND PRIVATE EQUITY LIMITEDbeneficial owner
- LBP ORIGIN LTDbeneficial owner
- THEON DEVELOPMENTS LIMITEDbeneficial owner
- PASCO 3 LIMITEDbeneficial owner
- CENTRICUS GROUP LIMITEDbeneficial owner
- CENTRICUS LIMITEDbeneficial owner
- CENTRICUS PARTNERS LIMITEDbeneficial owner
- 21 ELDORADO ROAD LIMITEDbeneficial owner
- 51 THORPARCH ROAD LIMITEDbeneficial owner
- HARTFIELD MANAGEMENT LIMITEDbeneficial owner
- SEVA ENERGY LTDbeneficial owner
- LBP ELECTRIC DREAMS LTDbeneficial owner
- 6-10 CHALLONER COURT LIMITEDbeneficial owner
- ROXI ENTERPRISES (UK) LIMITEDbeneficial owner
- THE RACE (WOODLANDS) MANAGEMENT COMPANY LIMITEDbeneficial owner
- FOUNDEVER GB HOLDINGS LIMITEDbeneficial owner
- ASHINGTON INNOVATION PLCbeneficial owner
- CENTRICUS SERVICES LIMITEDbeneficial owner