Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

AMBERJACK GLOBAL LIMITED

Low
Company·GB·oo:GB-COH-03907607
JSON / MCP View network
Status
active
Incorporated
2000-01-12
Legal form
ltd
Activity
62012, 63110, 78109, 78300
Registered office
Newbury House, 20 Kings Road West, Newbury, Berkshire, RG14 5XR

AMBERJACK GLOBAL LIMITED is a ltd registered in GB, incorporated 2000-01-12 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ENSCO 1322 LIMITEDbeneficial owner 100%→AMBERJACK GLOBAL LIMITED
  2. 1Mrs Julie Allyson Butlerbeneficial owner→AMBERJACK GLOBAL LIMITED
  3. 1Mrs Katrina Harveybeneficial owner 50%→AMBERJACK GLOBAL LIMITED
  4. 1Ms Cynthia Mary Bostockbeneficial owner→AMBERJACK GLOBAL LIMITED
  5. 1Mr Jonathan Marsh Butlerbeneficial owner 50%→AMBERJACK GLOBAL LIMITED
  6. 1Mr Jonathan Marsh Butlerbeneficial owner 37.5%→AMBERJACK GLOBAL LIMITED
  7. 1Mrs Julie Allyson Butlerbeneficial owner→AMBERJACK GLOBAL LIMITED
  8. 1Ms Cynthia Mary Bostockbeneficial owner→AMBERJACK GLOBAL LIMITED
  9. 1Mrs Katrina Harveybeneficial owner 37.5%→AMBERJACK GLOBAL LIMITED
  10. 1ENSCO 1322 LIMITEDbeneficial owner 87.5%→AMBERJACK GLOBAL LIMITED
  11. 2LDC (MANAGERS) LIMITEDbeneficial owner→ENSCO 1322 LIMITED
  12. 2GATELEY INCORPORATIONS LIMITEDbeneficial owner 100%→ENSCO 1322 LIMITED
  13. 2Gateley Incorporations Limitedbeneficial owner 87.5%→ENSCO 1322 LIMITED
  14. 2LDC (MANAGERS) LIMITEDbeneficial owner→ENSCO 1322 LIMITED
  15. 2LDC GP LLPbeneficial owner 37.5%→ENSCO 1322 LIMITED
  16. 3LDC (GENERAL PARTNER) LIMITEDbeneficial owner 100%→LDC GP LLP
  17. 3LDC (GENERAL PARTNER) LIMITEDbeneficial owner→LDC GP LLP
  18. 3GATELEY INVESTMENTS LIMITEDbeneficial owner 100%→GATELEY INCORPORATIONS LIMITED
  19. 3GATELEY INVESTMENTS LIMITEDbeneficial owner 87.5%→GATELEY INCORPORATIONS LIMITED
  20. 3LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 100%→LDC (MANAGERS) LIMITED
  21. 3LLOYDS BANKING GROUP PLCultimate parent→LDC GP LLP
  22. 3LLOYDS BANKING GROUP PLCparent→LDC GP LLP
  23. 3LLOYDS BANKING GROUP PLCultimate parent→LDC (MANAGERS) LIMITED
  24. 3LLOYDS BANKING GROUP PLCparent→LDC (MANAGERS) LIMITED
  25. 4LLOYDS BANKING GROUP PLCultimate parent→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  26. 4LLOYDS BANKING GROUP PLCparent→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  27. 4GATELEY PLCbeneficial owner 100%→GATELEY INVESTMENTS LIMITED
  28. 4GATELEY PLCbeneficial owner 87.5%→GATELEY INVESTMENTS LIMITED
  29. 4LLOYDS BANK PLCbeneficial owner 100%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  30. 4LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 87.5%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  31. 4LLOYDS BANK PLCbeneficial owner 87.5%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  32. 4LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 100%→LDC (GENERAL PARTNER) LIMITED
  33. 4LLOYDS BANKING GROUP PLCparent→LDC (GENERAL PARTNER) LIMITED
  34. 4LLOYDS BANKING GROUP PLCultimate parent→LDC (GENERAL PARTNER) LIMITED
  35. 5GATELEY (HOLDINGS) PLCbeneficial owner 100%→GATELEY PLC
  36. 5GATELEY (HOLDINGS) PLCbeneficial owner 87.5%→GATELEY PLC
  37. 5GATELEY (HOLDINGS) PLCultimate parent→GATELEY PLC
  38. 5GATELEY (HOLDINGS) PLCparent→GATELEY PLC
  39. 5LLOYDS BANKING GROUP PLCultimate parent→LBG EQUITY INVESTMENTS LIMITED
  40. 5LLOYDS BANKING GROUP PLCparent→LBG EQUITY INVESTMENTS LIMITED
  41. 5AMBERDATE LIMITEDbeneficial owner 100%→LBG EQUITY INVESTMENTS LIMITED
  42. 5AMBERDATE LIMITEDbeneficial owner 87.5%→LBG EQUITY INVESTMENTS LIMITED
  43. 5LLOYDS BANKING GROUP PLCbeneficial owner 87.5%→LBG EQUITY INVESTMENTS LIMITED
  44. 6LLOYDS BANKING GROUP PLCultimate parent→AMBERDATE LIMITED
  45. 6LLOYDS BANK PLCbeneficial owner 100%→AMBERDATE LIMITED
  46. 6LLOYDS BANK PLCbeneficial owner 87.5%→AMBERDATE LIMITED

Company profile· live · Companies House

Company no.
03907607
Status
active
Type
ltd
Incorporated
2000-01-12
Registered office
Newbury House, 20 Kings Road West, Newbury, Berkshire, RG14 5XR
SIC
62012, 63110, 78109, 78300
Officers · 3 active
  • BYGRAVE, David Charles
    director · British · appt 2020-11-10
  • LANCASTER, Darren John
    director · British · appt 2025-08-27
  • SISSONS, Catherine Jane
    director · British · appt 2016-06-30
  • BUTLER, Jonathan(resigned)
    secretary · British · appt 2000-01-12
  • BOSTOCK, Cynthia Mary(resigned)
    director · British · appt 2009-09-10
  • BUTLER, Jonathan Marsh(resigned)
    director · British · appt 2017-04-25
  • BUTLER, Jonathan(resigned)
    director · British · appt 2000-01-12
  • BUTLER, Julie Allyson(resigned)
    director · British · appt 2017-04-25
  • HARVEY, Katrina(resigned)
    director · British · appt 2000-10-16
  • JACKSON, Ben(resigned)
    director · British · appt 2011-03-17
  • LAYBOURNE, John Philip(resigned)
    director · British · appt 2015-04-21
  • MEANEY, Sophie Camille(resigned)
    director · British · appt 2016-06-30
Beneficial owners · PSC · 1 current

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