1
Thorn Business Centre, Rotherwas, Hereford, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-77,746 GBP2024-06-30
Officer
2021-06-18 ~ nowIIF 6 - Director → ME
2
Thorn Business Centre, Rotherwas, Hereford, United KingdomActive Corporate (3 parents)
Officer
2017-08-18 ~ nowIIF 36 - Director → ME
3
Thorn Business Centre, Rotherwas, Hereford, United KingdomActive Corporate (3 parents)
Officer
2017-05-05 ~ nowIIF 8 - Director → ME
4
Thorn Business Centre, Rotherwas, Hereford, United KingdomActive Corporate (2 parents)
Officer
2017-06-08 ~ nowIIF 23 - Director → ME
5
Thorn Business Centre, Rotherwas, Hereford, United KingdomActive Corporate (3 parents)
Officer
2023-02-08 ~ nowIIF 34 - Director → ME
6
Thorn Business Centre, Rotherwas, Hereford, United KingdomActive Corporate (3 parents)
Officer
2020-07-01 ~ nowIIF 15 - Director → ME
7
Thorn Business Centre, Rotherwas, Hereford, United KingdomActive Corporate (3 parents)
Officer
2025-04-02 ~ nowIIF 20 - Director → ME
8
Thorn Business Centre, Rotherwas, Hereford, United KingdomActive Corporate (3 parents)
Officer
2025-03-31 ~ nowIIF 21 - Director → ME
9
AMBREY GLOBAL RESPOND LTD - 2024-12-24
Thorn Business Centre, Rotherwas, Hereford, United KingdomActive Corporate (3 parents)
Officer
2024-12-18 ~ nowIIF 17 - Director → ME
10
AMBREY ASSET MANAGEMENT LIMITED - 2020-12-04
Thorn Business Centre, Rotherwas, Hereford, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2020-05-13 ~ nowIIF 27 - Director → ME
11
AMBREY SPECIAL RISKS LIMITED - 2020-06-24
Thorn Business Centre, Rotherwas, Hereford, United KingdomActive Corporate (5 parents)
Officer
2020-02-24 ~ nowIIF 24 - Director → ME
12
Thorn Business Centre, Rotherwas, Hereford, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
12,826,532 GBP2024-06-30
Officer
2016-03-31 ~ nowIIF 19 - Director → ME
13
Thorn Business Centre, Rotherwas, Hereford, United KingdomActive Corporate (3 parents, 25 offsprings)
Officer
2016-06-09 ~ nowIIF 9 - Director → ME
14
Thorn Business Centre, Rotherwas, Hereford, United KingdomActive Corporate (2 parents)
Officer
2017-09-22 ~ nowIIF 11 - Director → ME
15
Thorn Business Centre, Rotherwas, Hereford, United KingdomActive Corporate (3 parents)
Officer
2020-07-01 ~ nowIIF 28 - Director → ME
16
Thorn Business Centre, Rotherwas, Hereford, United KingdomActive Corporate (2 parents)
Officer
2017-10-13 ~ nowIIF 16 - Director → ME
17
Thorn Business Centre, Rotherwas, Hereford, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2013-07-01 ~ nowIIF 33 - Director → ME
2013-07-01 ~ nowIIF 48 - Secretary → ME
18
Thorn Business Centre, Rotherwas, Hereford, United KingdomActive Corporate (3 parents)
Officer
2020-05-15 ~ nowIIF 22 - Director → ME
19
Thorn Business Centre, Rotherwas, Hereford, United Kingdom, United KingdomActive Corporate (3 parents)
Equity (Company account)
-413,038 GBP2024-06-30
Officer
2018-12-14 ~ nowIIF 39 - Director → ME
20
AMBREY EVA LIMITED - 2018-07-24
Thorn Business Centre, Rotherwas, Hereford, United KingdomActive Corporate (3 parents)
Officer
2018-07-18 ~ nowIIF 5 - Director → ME
21
Thorn Business Centre, Rotherwas, Hereford, United KingdomActive Corporate (3 parents)
Officer
2024-08-29 ~ nowIIF 30 - Director → ME
22
Thorn Business Centre, Rotherwas, Hereford, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,862,543 GBP2024-06-30
Officer
2010-09-14 ~ nowIIF 18 - Director → ME
2012-05-17 ~ nowIIF 47 - Secretary → ME
23
Thorn Business Centre, Rotherwas, Hereford, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,334,518 GBP2024-06-30
Officer
2018-09-18 ~ nowIIF 7 - Director → ME
24
Thorn Business Centre, Rotherwas, Hereford, United KingdomActive Corporate (3 parents)
Officer
2020-01-16 ~ nowIIF 32 - Director → ME
25
Thorn Business Centre, Rotherwas, Hereford, United KingdomActive Corporate (4 parents)
Equity (Company account)
-264,107 GBP2024-06-30
Officer
2018-07-20 ~ nowIIF 25 - Director → ME
26
Thorn Business Centre, Rotherwas, Hereford, United KingdomActive Corporate (4 parents)
Equity (Company account)
-155,441 GBP2024-06-30
Officer
2021-01-29 ~ nowIIF 10 - Director → ME
27
Thorn Business Centre, Rotherwas, Hereford, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-521,053 GBP2024-06-30
Officer
2021-01-29 ~ nowIIF 37 - Director → ME
28
AMBREY SECURITY LIMITED - 2022-12-01
AMBREY RISK MANAGEMENT LIMITED - 2020-12-04
Thorn Business Centre, Rotherwas, Hereford, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-05-12 ~ nowIIF 29 - Director → ME
29
AMBREY HARVESTER LIMITED - 2020-06-23
AMBREY 17N LIMITED - 2020-06-05
Thorn Business Centre, Rotherwas, Hereford, United KingdomActive Corporate (2 parents)
Officer
2017-06-06 ~ nowIIF 3 - Director → ME
30
Thorn Business Centre, Rotherwas, Hereford, United Kingdom, United KingdomActive Corporate (4 parents)
Officer
2024-04-16 ~ nowIIF 38 - Director → ME
31
Thorn Business Centre, Rotherwas, Hereford, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2015-09-17 ~ nowIIF 26 - Director → ME
32
Thorn Business Centre, Rotherwas, Hereford, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
8,175,070 GBP2024-06-30
Officer
2015-12-17 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
33
Network House Thorn Office Centre, Rotherwas, Rotherwas, Hereford, Herefordshire, United KingdomActive Corporate (4 parents)
Officer
2025-07-25 ~ nowIIF 2 - Director → ME
34
Thorn Business Centre, Rotherwas, Hereford, United KingdomActive Corporate (3 parents)
Officer
2021-06-08 ~ nowIIF 12 - Director → ME
35
Network House Thorn Office Centre, Rotherwas, Hereford, Herefordshire, United KingdomActive Corporate (3 parents)
Officer
2025-07-10 ~ nowIIF 1 - Director → ME
36
Thorn Business Centre, Rotherwas, Hereford, United KingdomActive Corporate (2 parents)
Officer
2018-02-07 ~ nowIIF 4 - Director → ME
2018-02-07 ~ nowIIF 46 - Secretary → ME
37
Thorn Business Centre, Rotherwas, Hereford, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,896 GBP2024-06-30
Officer
2011-08-12 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
38
Thorn Business Centre, Rotherwas, Hereford, United KingdomActive Corporate (2 parents)
Officer
2017-08-18 ~ nowIIF 35 - Director → ME
39
First Floor, 17 The Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2024-11-15 ~ nowIIF 49 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 49 - Holds voting rights - More than 25% as trustees of a trust → OE
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
40
Thorn Business Centre, Rotherwas, Hereford, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-03-31 ~ nowIIF 31 - Director → ME