Who owns ALL SCHEME LTD?

In the current sources, ALL SCHEME LTD is connected to AMIGO HOLDINGS PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALL SCHEME LTD's risk level?

WhiteIntel flags ALL SCHEME LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALL SCHEME LTD appear across sources?

ALL SCHEME LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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ALL SCHEME LTD

Name: ALL SCHEME LTD — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-13116075

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

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AMIGO HOLDINGS PLC
beneficial owner
100%

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1AMIGO HOLDINGS PLCbeneficial owner 100%→ALL SCHEME LTD
2RICHMOND GROUP LIMITEDbeneficial owner 75%→AMIGO HOLDINGS PLC
3Mr Rachid James Benamorbeneficial owner 100%→RICHMOND GROUP LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 13116075
Status: liquidation
Type: ltd
Incorporated: 2021-01-06
Registered office: C/O Grant Thornton Uk Advisory&Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
SIC: 96090

Officers · 3 active

BEAL, Nicholas Simon
secretary · appt 2023-11-30
BEAL, Nicholas Simon
director · British · appt 2021-01-06
ROE, Jonathan Caldwell
director · British · appt 2023-12-18
BENNETT, Roger Andrew(resigned)
secretary · appt 2021-01-06
BARTHOLOMEUSZ, Michael Allan(resigned)
director · British · appt 2023-12-18
CORCORAN, Michael John(resigned)
director · British · appt 2021-01-06
JENNISON, Gary Antony(resigned)
director · British · appt 2021-01-06
MALONE, Daniel Martin(resigned)
director · Irish · appt 2022-09-28
PENFOLD, Kerry Joanne(resigned)
director · British · appt 2022-09-28

Beneficial owners · PSC · 1 current

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Amigo Holdings Plc
corporate PSC · United Kingdom · since 2021-01-06 · trace owners →
75–100% shares

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