---
title: "AMBERLEIGH CLEANING SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa64cafb-ca98-5ec9-bb67-080d21d9d141
json: https://whiteintel.dev/api/public/dossier/fa64cafb-ca98-5ec9-bb67-080d21d9d141
identifier: oo:GB-COH-04012287
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMBERLEIGH CLEANING SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04012287`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa64cafb-ca98-5ec9-bb67-080d21d9d141  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa64cafb-ca98-5ec9-bb67-080d21d9d141  

## Ownership & control

### Owners / controllers

- **SMART GROUP FACILITIES MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e0fdfaf-3fb9-5e6c-9f2e-5c88dd639717
- **Mr William Stephen Mckenzie** (beneficial owner) — 50% — https://whiteintel.dev/entity/8cb8056f-ad36-54fc-bd5d-a956712d70c1
- **SMART GROUP FACILITIES MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e0fdfaf-3fb9-5e6c-9f2e-5c88dd639717
- **Mr William Stephen Mckenzie** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/726450c3-d3e2-4749-b7d6-d8e7593fcabd

### UBO chain (walk to the ultimate owner)

1. **SMART GROUP FACILITIES MANAGEMENT LIMITED** — beneficial owner 100% → *AMBERLEIGH CLEANING SERVICES LIMITED*
1. **Mr William Stephen Mckenzie** — beneficial owner 50% → *AMBERLEIGH CLEANING SERVICES LIMITED*
1. **SMART GROUP FACILITIES MANAGEMENT LIMITED** — beneficial owner 87.5% → *AMBERLEIGH CLEANING SERVICES LIMITED*
1. **Mr William Stephen Mckenzie** — beneficial owner 37.5% → *AMBERLEIGH CLEANING SERVICES LIMITED*
2. **Mr Trevor Hughes** — beneficial owner 50% → *SMART GROUP FACILITIES MANAGEMENT LIMITED*
2. **Mr William Stephen Mckenzie** — beneficial owner 50% → *SMART GROUP FACILITIES MANAGEMENT LIMITED*
2. **Mr Trevor Hughes** — beneficial owner 37.5% → *SMART GROUP FACILITIES MANAGEMENT LIMITED*
2. **Mr William Stephen Mckenzie** — beneficial owner 37.5% → *SMART GROUP FACILITIES MANAGEMENT LIMITED*
2. **Mr Mark Anthony Palmer** — beneficial owner 37.5% → *SMART GROUP FACILITIES MANAGEMENT LIMITED*
2. **Mrs Laura Mary Ann Palmer** — beneficial owner → *SMART GROUP FACILITIES MANAGEMENT LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- HUGHES, Trevor — director · British · appointed 2024-03-01
- MCKENZIE, William Stephen — director · English · appointed 2014-08-11
- JACKSON, Susan — secretary · British · appointed 2001-09-27 · resigned 2005-05-27
- JACKSON, Timothy Brian — secretary · British · appointed 2005-05-27 · resigned 2014-08-11
- JACKSON, Timothy Brian — secretary · British · appointed 2001-01-25 · resigned 2001-09-27
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-06-12 · resigned 2001-01-25
- HURRY, Anthony Robert — director · British · appointed 2001-01-25 · resigned 2005-05-27
- JACKSON, Susan — director · British · appointed 2001-06-14 · resigned 2013-01-17
- JACKSON, Timothy Brian — director · British · appointed 2012-08-20 · resigned 2014-08-11
- JACKSON, Timothy Brian — director · British · appointed 2001-01-25 · resigned 2001-09-27
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2000-06-12 · resigned 2001-01-25

### Beneficial owners (Persons with Significant Control)

- [Smart Group Facilities Management Limited](https://whiteintel.dev/entity/4e0fdfaf-3fb9-5e6c-9f2e-5c88dd639717) — 75–100% shares · corporate PSC · United Kingdom — since 2023-04-14
- Mr William Stephen Mckenzie — 25–50% shares · individual PSC · United Kingdom — ceased 2023-04-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04012287
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04012287

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMBERLEIGH CLEANING SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/fa64cafb-ca98-5ec9-bb67-080d21d9d141 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa64cafb-ca98-5ec9-bb67-080d21d9d141._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._