1
Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-18 ~ now
IIF 6 - Director → ME
2
Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-18 ~ now
IIF 36 - Director → ME
3
Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-05 ~ now
IIF 8 - Director → ME
4
Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-08 ~ now
IIF 23 - Director → ME
5
Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-08 ~ now
IIF 34 - Director → ME
6
Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-01 ~ now
IIF 15 - Director → ME
7
Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-02 ~ now
IIF 20 - Director → ME
8
Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 21 - Director → ME
9
AMBREY GLOBAL RESPONSE LTD
- now 16143286AMBREY GLOBAL RESPOND LTD
- 2024-12-24
16143286 Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-18 ~ now
IIF 17 - Director → ME
10
AMBREY ASSET MANAGEMENT LIMITED
- 2020-12-04
12599772 Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2020-05-13 ~ now
IIF 27 - Director → ME
11
AMBREY INSURANCE BROKERS LIMITED
- now 12478937AMBREY SPECIAL RISKS LIMITED
- 2020-06-24
12478937 Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (7 parents)
Officer
2020-02-24 ~ now
IIF 24 - Director → ME
12
Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Officer
2016-03-31 ~ now
IIF 19 - Director → ME
13
Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (3 parents, 25 offsprings)
Officer
2016-06-09 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-20 ~ 2017-11-30
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
14
Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-22 ~ now
IIF 11 - Director → ME
15
Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-01 ~ now
IIF 28 - Director → ME
16
Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-13 ~ now
IIF 16 - Director → ME
17
Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2013-07-01 ~ now
IIF 33 - Director → ME
2013-07-01 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
18
Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-15 ~ now
IIF 22 - Director → ME
19
Thorn Business Centre, Rotherwas, Hereford, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-14 ~ now
IIF 39 - Director → ME
20
AMBREY EVA LIMITED
- 2018-07-24
11471978 Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-18 ~ now
IIF 5 - Director → ME
21
Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-29 ~ now
IIF 30 - Director → ME
22
Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (6 parents)
Officer
2010-09-14 ~ now
IIF 18 - Director → ME
2012-05-17 ~ now
IIF 47 - Secretary → ME
23
Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-18 ~ now
IIF 7 - Director → ME
24
Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-16 ~ now
IIF 32 - Director → ME
25
Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-20 ~ now
IIF 25 - Director → ME
26
Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-29 ~ now
IIF 10 - Director → ME
27
Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-29 ~ now
IIF 37 - Director → ME
28
AMBREY SECURITY LIMITED
- 2022-12-01
12596650 Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-12 ~ now
IIF 29 - Director → ME
29
AMBREY HARVESTER LIMITED
- 2020-06-23
10805732 Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-06 ~ now
IIF 3 - Director → ME
30
Thorn Business Centre, Rotherwas, Hereford, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-16 ~ now
IIF 38 - Director → ME
31
Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-09-17 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
32
Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2015-12-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
33
Network House Thorn Office Centre, Rotherwas, Rotherwas, Hereford, Herefordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-25 ~ now
IIF 2 - Director → ME
34
Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-08 ~ now
IIF 12 - Director → ME
35
Network House Thorn Office Centre, Rotherwas, Hereford, Herefordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-10 ~ now
IIF 1 - Director → ME
36
Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-07 ~ now
IIF 4 - Director → ME
2018-02-07 ~ now
IIF 46 - Secretary → ME
37
Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (6 parents)
Officer
2011-08-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-06-04
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
38
TRANSFER VESSEL SERVICES LIMITED
10923291 Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-18 ~ now
IIF 35 - Director → ME
39
First Floor, 17 The Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2024-11-15 ~ now
IIF 49 - Has significant influence over the entity as the trustees of a trust → OE
IIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 49 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 49 - Right to appoint or remove directors as the trustees of a trust → OE
40
Thorn Business Centre, Rotherwas, Hereford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-31 ~ now
IIF 31 - Director → ME