The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Shane Lee Ambridge
Mr Shane Lee Ambridge
British born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 1
1 Berkeley Street, Attn: Smartek21, London, W1J 8DJ, England
IIF 2 IIF 3 IIF 4 21, Theresa Road, London, W6 9AQ, England
IIF 5 IIF 6 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 7 The Roof House, Windmill Lane, Avon Castle, Ringwood, Hampshire, BH24 2DQ, United Kingdom
IIF 8 The Roof House, Windmill Lane, Ringwood, BH24 2DQ, United Kingdom
IIF 9 The Old Customs House, Torwood Gardens Road, Torquay, TQ1 1EG, England
Ambridge, Shane Lee
British company director born in November 1969Resident in England
Registered addresses and corresponding companiesAmbridge, Shane Lee
British consultant born in November 1969Resident in England
Registered addresses and corresponding companiesAmbridge, Shane Lee
British director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 16 51, High Street, Arundel, West Sussex, BN18 9AJ, England
IIF 17 Curzon House 1st Floor, 24 High Street, Banstead, Surrey, SM7 2LJ
IIF 18 IIF 19 1 Berkeley Street, Attn: Smartek21, London, W1J 8DJ, England
IIF 20 IIF 21 IIF 22 21, Theresa Road, London, W6 9AQ, England
IIF 23 The Roof House, Windmill Lane, Avon Castle, Ringwood, Hampshire, BH24 2DQ, England
IIF 24 The Roof House, Windmill Lane, Avon Castle, Ringwood, Hampshire, BH24 2DQ, United Kingdom
IIF 25 IIF 26 IIF 27 The Roof House, Windmill Lane, Ringwood, Hampshire, BH24 2DQ
Ambridge, Shane Lee
British director and company secretary born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 28 The Old Customs House, Torwood Gardens Road, Torquay, TQ1 1EG, England
Ambridge, Shane Lee
British founder/director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 29 The Roof House, Windmill Lane, Ringwood, Hampshire, BH24 2DQ
Ambridge, Shane Lee
British none born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 30 The Black Church, St Mary's Place, Dublin, Leinster 7, Ireland
Ambridge, Shane Lee
born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 31 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Ambridge, Shane Lee
Registered addresses and corresponding companies
IIF 32 The Roofhouse, Windmill Lane, Avon Castle, Ringwood, Hampshire, BH24 2DQ
- 1 Curzon House 1st Floor, 24 High Street, Banstead, SurreyDissolved Corporate (3 parents)Officer
2010-10-25 ~ dissolvedIIF 17 - Director → ME - 2 The Roof House, Windmill Lane, Ringwood, United KingdomActive Corporate (2 parents)Officer 2017-09-14 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control 2017-09-14 ~ nowIIF 5 - Right to appoint or remove members → OEIIF 5 - Right to surplus assets - More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 1 Berkeley Street, Attn: Smartek21, London, EnglandDissolved Corporate (4 parents)Officer 2017-05-25 ~ dissolvedIIF 19 - Director → ME
- 4 Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)560,043 GBP2020-12-31Officer 2004-06-23 ~ dissolvedIIF 26 - Director → ME
- 5 Waugh & Co, 1 High Street, Arundel, West Sussex, United KingdomDissolved Corporate (2 parents)Officer 2006-11-02 ~ dissolvedIIF 10 - Director → ME
- 6 The Roof House Windmill Lane, Avon Castle, Ringwood, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2012-03-29 ~ dissolvedIIF 11 - Director → ME
- 7 The Roof House, Windmill Lane, Ringwood, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2001-08-29 ~ dissolvedIIF 27 - Director → ME
- 8 The Old Customs House, Torwood Gardens Road, Torquay, EnglandActive Corporate (2 parents)Officer 2021-10-17 ~ nowIIF 28 - Director → MEPerson with significant control 2021-10-17 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 1 Berkeley Street, Attn: Smartek21, London, EnglandDissolved Corporate (4 parents)Officer 2017-05-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-05-26 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 The Old Customs House, Torwood Gardens Road, Torquay, Devon, United KingdomActive Corporate (3 parents)Officer 2023-09-15 ~ nowIIF 12 - Director → ME
- 11 Boundary House, Boston Road, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,971,785 GBP2024-09-30Officer 2009-03-17 ~ nowIIF 29 - Director → ME
- 12 The Old Customs House, Torwood Gardens Road, Torquay, DevonActive Corporate (3 parents)Officer 2019-11-18 ~ nowIIF 15 - Director → MEPerson with significant control 2019-11-18 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 13 Waugh & Co, 1 High Street, Arundel, West Sussex, United KingdomDissolved Corporate (4 parents)Officer 2002-08-20 ~ dissolvedIIF 25 - Director → ME
- 14BAREFRUIT EUROPE LIMITED - 2014-09-03 Waugh & Co, 51 High Street, Arundel, West Sussex, EnglandDissolved Corporate (5 parents)Officer 2007-02-07 ~ dissolvedIIF 16 - Director → ME
- 15 The Roof House Windmill Lane, Avon Castle, Ringwood, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2019-10-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2019-10-16 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
SBT ENTERPRISES LTD
- nowNET REWARDS LTD - 2020-09-22 The Old Customs House, Torwood Gardens Road, Torquay, EnglandActive Corporate (2 parents)Officer 2019-09-09 ~ nowIIF 14 - Director → MEPerson with significant control 2019-09-09 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 17 21 Theresa Road, London, EnglandDissolved Corporate (3 parents)Officer 2017-02-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-02-03 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 21 Theresa Road, London, EnglandDissolved Corporate (3 parents)Officer 2017-02-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 Branch Registration, Refer To Parent RegistryActive Corporate (4 parents)Officer 2018-10-03 ~ nowIIF 30 - Director → ME
- 20 Barley Mow House High Street, Stoney Stratton, Shepton Mallet, SomersetDissolved Corporate (2 parents)Officer 2012-04-10 ~ dissolvedIIF 23 - Director → ME
- 21 21 Theresa Road, London, EnglandDissolved Corporate (3 parents)Officer 2017-02-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-02-03 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 The Roof House, Windmill Lane, Ringwood, Hampshire, EnglandDissolved Corporate (2 parents)Officer 2013-12-10 ~ dissolvedIIF 13 - Director → ME
- 1 Boundary House, Boston Road, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,971,785 GBP2024-09-30Officer 2009-03-17 ~ 2012-06-22IIF 32 - Secretary → ME
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