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AMBERLEIGH CLEANING SERVICES LIMITED

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Company·GB·oo:GB-COH-04012287
JSON / MCP View network
Status
active
Incorporated
2000-06-12
Legal form
ltd
Activity
81210
Registered office
2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

AMBERLEIGH CLEANING SERVICES LIMITED is a ltd registered in GB, incorporated 2000-06-12 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SMART GROUP FACILITIES MANAGEMENT LIMITEDbeneficial owner 100%→AMBERLEIGH CLEANING SERVICES LIMITED
  2. 1Mr William Stephen Mckenziebeneficial owner 50%→AMBERLEIGH CLEANING SERVICES LIMITED
  3. 1SMART GROUP FACILITIES MANAGEMENT LIMITEDbeneficial owner 87.5%→AMBERLEIGH CLEANING SERVICES LIMITED
  4. 1Mr William Stephen Mckenziebeneficial owner 37.5%→AMBERLEIGH CLEANING SERVICES LIMITED
  5. 2Mr Trevor Hughesbeneficial owner 50%→SMART GROUP FACILITIES MANAGEMENT LIMITED
  6. 2Mr William Stephen Mckenziebeneficial owner 50%→SMART GROUP FACILITIES MANAGEMENT LIMITED
  7. 2Mr Trevor Hughesbeneficial owner 37.5%→SMART GROUP FACILITIES MANAGEMENT LIMITED
  8. 2Mr William Stephen Mckenziebeneficial owner 37.5%→SMART GROUP FACILITIES MANAGEMENT LIMITED
  9. 2Mr Mark Anthony Palmerbeneficial owner 37.5%→SMART GROUP FACILITIES MANAGEMENT LIMITED
  10. 2Mrs Laura Mary Ann Palmerbeneficial owner→SMART GROUP FACILITIES MANAGEMENT LIMITED

Company profile· live · Companies House

Company no.
04012287
Status
active
Type
ltd
Incorporated
2000-06-12
Registered office
2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom
SIC
81210
Officers · 2 active
  • HUGHES, Trevor
    director · British · appt 2024-03-01
  • MCKENZIE, William Stephen
    director · English · appt 2014-08-11
  • JACKSON, Susan(resigned)
    secretary · British · appt 2001-09-27
  • JACKSON, Timothy Brian(resigned)
    secretary · British · appt 2005-05-27
  • JACKSON, Timothy Brian(resigned)
    secretary · British · appt 2001-01-25
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2000-06-12
  • HURRY, Anthony Robert(resigned)
    director · British · appt 2001-01-25
  • JACKSON, Susan(resigned)
    director · British · appt 2001-06-14
  • JACKSON, Timothy Brian(resigned)
    director · British · appt 2012-08-20
  • JACKSON, Timothy Brian(resigned)
    director · British · appt 2001-01-25
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2000-06-12
Beneficial owners · PSC · 1 current

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