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SHERARD SECRETARIAT SERVICES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Amey Holdings Limitedbeneficial owner 100%→SHERARD SECRETARIAT SERVICES LIMITED
- 1Amey Limitedbeneficial owner 87.5%→SHERARD SECRETARIAT SERVICES LIMITED
- 2Amey Holdings Limitedbeneficial owner 100%→Amey Holdings Limited
- 2Amey Holdings Limitedbeneficial owner 87.5%→Amey Holdings Limited
Company profile· live · Companies House
- Company no.
- 05615519
- Status
- active
- Type
- ltd
- Incorporated
- 2005-11-08
- Registered office
- Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
- SIC
- 82990
Officers · 4 active
- BIRCH, Paulsecretary · appt 2022-03-23
- BIRCH, Pauldirector · British · appt 2013-07-24
- BOWIE, Jayne Satoshidirector · British · appt 2017-04-28
- NELSON, Andrew Lathamdirector · British · appt 2006-09-22
- HATCHER, Paul James(resigned)secretary · appt 2016-10-31
- LING, Elaine Linda Kirby(resigned)secretary · British · appt 2005-11-08
- EWELL, Melvyn(resigned)director · British · appt 2005-11-08
- HUI, Carol(resigned)director · British · appt 2005-11-08
- LEO, Jose(resigned)director · Spanish · appt 2005-11-08
- LING, Elaine Linda Kirby(resigned)director · British · appt 2013-07-24
- MILNER, Andrew Lee(resigned)director · British · appt 2016-02-19
- ROBERTSON, Wayne Anthony(resigned)director · British · appt 2009-03-16
Beneficial owners · PSC · 1 current
- ■Amey Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.