AMBERSIDE CAPITAL LTD

Company number 09479851 ·

Active

5 active / 2 ceased · persons with significant control

Mr Daniel Philip Scowcroft

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-09-07
Date of birth
January 1991
Nationality
British
Country of residence
England
Correspondence address
Bourne House, Prince Edward Street, Berkhamsted, Hertfordshire, HP4 3EZ, England

Mr David James Scrivens

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-03-18
Date of birth
July 1975
Nationality
British
Country of residence
England
Correspondence address
Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire, HP2 4TP

Amberside Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-03-18
Correspondence address
9, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, HP2 4TP, England
Legal form
Ltd
Place registered
England
Registration number
13892985
Country registered
England

Amberside Advisors Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-09-25
Correspondence address
Clubfinance House, 64-66 Queensway, Hemel Hempstead, HP2 5HA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
06078852
Country registered
England

Mr David James Lomas

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
July 1975
Nationality
British
Country of residence
England
Correspondence address
Bourne House, Prince Edward Street, Berkhamsted, Hertfordshire, HP4 3EZ, England

Amberside Advisors Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-09-25
Ceased on
2022-03-18
Correspondence address
Clubfinance House, 64-66 Queensway, Hemel Hempstead, HP2 5HA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
06078852
Country registered
England

Clubfinance Project Finance Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-09-25
Correspondence address
Charleston House, 13 High Street, Hemel Hempstead, HP1 3AA, England
Legal form
Company Limited By Shares
Place registered
England & Wales
Registration number
06078852
Country registered
England