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AMBER WATERSIDE (CRANLEIGH) MANAGEMENT COMPANY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Nick James Philip Bilslandbeneficial owner→AMBER WATERSIDE (CRANLEIGH) MANAGEMENT COMPANY LIMITED
- 1Mr Keith Anthony Irelandbeneficial owner→AMBER WATERSIDE (CRANLEIGH) MANAGEMENT COMPANY LIMITED
- 1Ms Susan Elizabeth Jacquestbeneficial owner→AMBER WATERSIDE (CRANLEIGH) MANAGEMENT COMPANY LIMITED
- 1Mr Kelly John Spellerbeneficial owner→AMBER WATERSIDE (CRANLEIGH) MANAGEMENT COMPANY LIMITED
- 1Mr Nick James Philip Bilslandbeneficial owner→AMBER WATERSIDE (CRANLEIGH) MANAGEMENT COMPANY LIMITED
- 1Mrs Susan Elizabeth Jacquestbeneficial owner→AMBER WATERSIDE (CRANLEIGH) MANAGEMENT COMPANY LIMITED
- 1Mr Kelly John Spellerbeneficial owner→AMBER WATERSIDE (CRANLEIGH) MANAGEMENT COMPANY LIMITED
- 1Mr Keith Anthony Irelandbeneficial owner→AMBER WATERSIDE (CRANLEIGH) MANAGEMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 14219382
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2022-07-06
- Registered office
- Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, United Kingdom
- SIC
- 98000, 99999
Officers · 5 active
- corporate secretary · appt 2025-01-01
- BILSLAND, Nick James Philipdirector · British · appt 2022-07-06
- IRELAND, Keith Anthonydirector · British · appt 2022-07-06
- JACQUEST, Susan Elizabethdirector · British · appt 2022-07-06
- SPELLER, Kelly Johndirector · British · appt 2022-07-06
- EDNEY, Kate(resigned)secretary · appt 2024-11-25
- GRACE, Jonathan Anthony(resigned)secretary · appt 2022-07-06
- WHATMAN, Darren(resigned)secretary · appt 2024-07-01
- WILLS, Paul Andrew(resigned)director · British · appt 2024-07-31
Beneficial owners · PSC · 4 current
- ●Mr Keith Anthony Irelandsignificant influence or controlindividual PSC · United Kingdom · since 2022-07-06
- ●Mrs Susan Elizabeth Jacquestsignificant influence or controlindividual PSC · United Kingdom · since 2022-07-06
- ●Mr Kelly John Spellersignificant influence or controlindividual PSC · United Kingdom · since 2022-07-06
- ●Mr Nick James Philip Bilslandsignificant influence or controlindividual PSC · United Kingdom · since 2022-07-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.