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AMBIENT LIGHTING LTD

Company number 10284706 · Private Limited Company · Liquidation. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

AMBIENT LIGHTING LTD's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANYAMBIENT LIGHTING LTDAMBIENT LIGHTING LTDCompany 102847063 SHAREHOLDERSTHINK BOX MARKETING CO W.L.LTHINK BOX MARKETING CO W.…850 shares4SQUARED CONSULTING LIMITED4SQUARED CONSULTING LIMITE…70 sharesThe company report: the owners of these companies and the levels above, where possible.Owners of these companiesand above levels, where possibleIn the company report ›
AMBIENT LIGHTING LTDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

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The free view masks some of the names and stakes in AMBIENT LIGHTING LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
10284706
Status
Liquidation
Company type
Private Limited Company
Incorporated
18 July 2016
Registered office
Leicester
Country of origin
United Kingdom
Business
Manufacture of other electrical equipment
Latest accounts type
Total Exemption Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

AMBIENT LIGHTING LTD's ownership

  • Its latest confirmation statement with a shareholder list (16 July 2025) lists 3 shareholders: 1 company and 2 other shareholders, such as people.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns AMBIENT LIGHTING LTD

AMBIENT LIGHTING LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (3)

Layer 1

Shareholders of AMBIENT LIGHTING LTD · statement of 16 July 2025

ShareholderStakeSharesClass
Masked · in the company report———
THINK BOX MARKETING CO W.L.L—850ORDINARY
4SQUARED CONSULTING LIMITED
Company 13318000
—70ORDINARY

People with significant control · 1 current

Who controls AMBIENT LIGHTING LTD

AMBIENT LIGHTING LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Mr Saajid NadatSignificant influence or control21 August 2026Person · British · resident in England

Former (1)

NameNature of controlNotifiedCeased
Masked · in the company report———

Officers · 1 current

Who runs AMBIENT LIGHTING LTD

AMBIENT LIGHTING LTD's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 2 former.

Current officers (1)

NameRoleAppointedNationalityCountry of residence
NADAT, SaajidDirector21 August 2026BritishEngland

Former officers (2)

NameRoleAppointedResigned
COLLINS, MichaelDirector18 July 201624 August 2016
MCLOUGHLIN, Joseph FrancisDirector18 July 201620 August 2026

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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