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AMAZON CIVILS LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2006-10-27
Legal form
ltd
Activity
99999
Registered office
Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England

AMAZON CIVILS LIMITED is a ltd registered in GB, incorporated 2006-10-27 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WINEP 61 LIMITEDbeneficial owner 100%→AMAZON CIVILS LIMITED
  2. 1WINEP 62 LIMITEDbeneficial owner 100%→AMAZON CIVILS LIMITED
  3. 1Winep 62 Limitedbeneficial owner 87.5%→AMAZON CIVILS LIMITED
  4. 1WINEP 61 LIMITEDbeneficial owner 87.5%→AMAZON CIVILS LIMITED
  5. 1WINEP 61 LIMITEDbeneficial owner 87.5%→AMAZON CIVILS LIMITED
  6. 2WINEP 60 LIMITEDbeneficial owner 100%→WINEP 61 LIMITED
  7. 2WINEP 60 LIMITEDbeneficial owner 87.5%→WINEP 61 LIMITED
  8. 2EPWIN GROUP PLCbeneficial owner 100%→WINEP 62 LIMITED
  9. 2EPWIN GROUP PLCbeneficial owner 87.5%→WINEP 62 LIMITED
  10. 3LAUMANN GROUP UK LIMITEDbeneficial owner 87.5%→EPWIN GROUP PLC
  11. 3EPWIN GROUP PLCbeneficial owner 100%→WINEP 60 LIMITED
  12. 3EPWIN GROUP PLCbeneficial owner 87.5%→WINEP 60 LIMITED
  13. 4Veka Plcbeneficial owner 87.5%→LAUMANN GROUP UK LIMITED
  14. 4Laumann Group Sebeneficial owner 87.5%→LAUMANN GROUP UK LIMITED
  15. 5Inx International Ink Co.beneficial owner 87.5%→VEKA PLC

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
05980925
Status
active
Type
ltd
Incorporated
2006-10-27
Registered office
Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England
SIC
99999
Officers · 2 active
  • EPWIN SECRETARIES LIMITED
    corporate secretary · appt 2014-07-23
  • BEDNALL, Jonathan Albert
    director · British · appt 2014-07-23
  • KHAN, Adam(resigned)
    secretary · British · appt 2006-10-27
  • RICE, Sean Edward(resigned)
    secretary · appt 2010-10-08
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2006-10-27
  • KHAN, Adam(resigned)
    director · British · appt 2006-10-27
  • RAFIQ, Fasar(resigned)
    director · British · appt 2006-10-27
  • RAWSON, Anthony James(resigned)
    director · British · appt 2010-10-08
  • SMITH, Barry Keith(resigned)
    director · British · appt 2006-10-27
Beneficial owners · PSC · 1 current
  • ■
    Winep 61 Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares
  • ■
    Winep 61 Limited
    corporate PSC · England · ceased 2016-04-06 · trace owners →
    75–100% shares
  • ■
    Winep 62 Limited
    corporate PSC · England · ceased 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.