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CAMBRIA LIMITED

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Company·GB·oo:GB-COH-02467601
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mario Mauribeneficial owner 100%→CAMBRIA LIMITED
  2. 1CAMBRIA HOLDINGS UK LIMITEDbeneficial owner 100%→CAMBRIA LIMITED
  3. 1Cambria Holdings Uk Limitedbeneficial owner 87.5%→CAMBRIA LIMITED
  4. 2Mr Mario Mauribeneficial owner 100%→CAMBRIA HOLDINGS UK LIMITED

Company profile· live · Companies House

Company no.
02467601
Status
active
Type
ltd
Incorporated
1990-02-06
Registered office
Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
SIC
82990
Officers · 4 active
  • BURNESS PAULL LLP
    corporate secretary · appt 2019-05-22
  • AMADOU, Abdou Razak
    director · British · appt 2023-02-01
  • CALVO, Alberto
    director · Italian · appt 2023-02-01
  • MAURI, Mario
    director · Swiss · appt 1990-08-01
  • CLIFFORD CHANCE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 1993-02-06
  • JIREHOUSE SECRETARIES LTD(resigned)
    corporate secretary · appt 2014-02-06
  • SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2004-05-24
  • BROOKE, Christopher Roger Ettrick(resigned)
    director · British · appt 1990-05-08
  • CLARK, John Martin Brodie(resigned)
    director · British · appt 2013-10-15
  • JENKINS, Roger Allan(resigned)
    director · British
  • LINNES, Erik William(resigned)
    director · American · appt 1994-05-04
Beneficial owners · PSC · 1 current
  • ●
    Mario Mauri
    individual PSC · United Kingdom · since 2022-03-15
    75–100% shares
  • ■
    Cambria Holdings Uk Limited
    corporate PSC · England · ceased 2022-03-15 · trace owners →
    75–100% shares

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