---
title: "THALIA SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48825266-5f50-51d2-88bf-c7785ac8764f
json: https://whiteintel.dev/api/public/dossier/48825266-5f50-51d2-88bf-c7785ac8764f
identifier: oo:GB-COH-14147406
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THALIA SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14147406`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/48825266-5f50-51d2-88bf-c7785ac8764f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48825266-5f50-51d2-88bf-c7785ac8764f  

## Ownership & control

### Owners / controllers

- **AMEY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a13c009b-7c7d-569c-9e19-7cdb9cf90a49
- **AMEY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a13c009b-7c7d-569c-9e19-7cdb9cf90a49
- **THALIA WASTE MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62634157-3797-56f8-b115-5c7e85d335ec

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14147406`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-06-01
- **Registered office:** 3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England
- **SIC:** 78300, 84110

### Officers

- [ALBANY SECRETARIAT LIMITED](https://whiteintel.dev/entity/15d8d7d5-47ac-5fc9-ade0-b691383277aa) — corporate secretary · appointed 2023-05-30
- HEVIA GONZALEZ, Francisco — director · Spanish · appointed 2022-11-08
- MACBRAYNE, David Niall — director · British · appointed 2022-11-08
- [SHERARD SECRETARIAT SERVICES LIMITED](https://whiteintel.dev/entity/c8d345f0-852c-5474-9fe9-ebfaaa40e8ab) — corporate secretary · appointed 2022-06-01 · resigned 2023-05-30
- FISHER, Amanda Lucia — director · British · appointed 2022-06-01 · resigned 2022-11-08
- NELSON, Andrew Latham — director · British · appointed 2022-06-01 · resigned 2022-11-08

### Beneficial owners (Persons with Significant Control)

- [Thalia Waste Management Limited](https://whiteintel.dev/entity/62634157-3797-56f8-b115-5c7e85d335ec) — 75–100% shares · corporate PSC · England — since 2022-11-30
- [Amey Plc](https://whiteintel.dev/entity/a13c009b-7c7d-569c-9e19-7cdb9cf90a49) — 75–100% shares · corporate PSC · England — ceased 2022-11-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14147406
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14147406

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THALIA SERVICES LIMITED** — https://whiteintel.dev/entity/48825266-5f50-51d2-88bf-c7785ac8764f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THALIA SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/48825266-5f50-51d2-88bf-c7785ac8764f · Structured JSON: https://whiteintel.dev/api/public/dossier/48825266-5f50-51d2-88bf-c7785ac8764f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._