LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 8
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-04-17
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England
Low
Risk
AMEY VENTURES INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2003-04-17 (active).
/03
Ownership & control
Owners / controllers
- AMEY VENTURES INVESTMENTS LIMITED
Holdings / subsidiaries
- AMEY VENTURES INVESTMENTS LIMITED
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 04738493
- Status
- active
- Type
- ltd
- Incorporated
- 2003-04-17
- Registered office
- 3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England
- SIC
- 64209
Officers · 3 active
- corporate secretary · appt 2023-08-01
- CONNELLY, John Gerarddirector · British · appt 2024-09-26
- PEARMAN, Katherine Anne Louisedirector · British · appt 2022-03-07
- HATCHER, Paul James(resigned)secretary · appt 2022-03-31
- HUI, Carol(resigned)secretary · British · appt 2003-04-17
- SHERARD SECRETARIAT SERVICES LIMITED(resigned)corporate secretary · appt 2005-11-30
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2003-04-17
- ANAND, Neeti Mukundrai(resigned)director · British · appt 2018-11-13
- CHANNON, Martin(resigned)director · British · appt 2003-04-17
- CONNELLY, John Gerard(resigned)director · British · appt 2013-08-01
- CONNELLY, John Gerard(resigned)director · British · appt 2010-07-12
- COTTRELL, Keith(resigned)director · British · appt 2003-04-17
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
45 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
AHL HOLDINGS (WAKEFIELD) LIMITED
- LAGG HOLDINGS LIMITEDbeneficial owner
- Fenton Holdco Limitedbeneficial owner
- AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITEDbeneficial owner
- FENTON HOLDCO LTDbeneficial owner
- Fenton Holdco Limitedbeneficial owner
- LAGG HOLDINGS LIMITEDbeneficial owner
- FENTON HOLDCO LTDbeneficial owner
- AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITEDbeneficial owner
RSP (HOLDINGS) LIMITED
- ABERDEEN INFRASTRUCTURE (NO.3) LIMITEDbeneficial owner
- INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- Amey Ventures Investments Limitedbeneficial owner
- Aberdeen Infrastructure (No.3) Limitedbeneficial owner
- Infrastructure Investments Holdings Limitedbeneficial owner
AMEY VENTURES INVESTMENTS LIMITED
- AHL HOLDINGS (WAKEFIELD) LIMITEDbeneficial owner
- AHL HOLDINGS (WAKEFIELD) LIMITEDbeneficial owner
- RSP (HOLDINGS) LIMITEDbeneficial owner
- INTEGRATED BRADFORD HOLD CO ONE LIMITEDbeneficial owner
- AHL HOLDINGS (MANCHESTER) LIMITEDbeneficial owner
- AMEY ROADS NI HOLDINGS LIMITEDbeneficial owner
- E4D&G HOLDCO LIMITEDbeneficial owner
- AHL HOLDINGS (MANCHESTER) LIMITEDbeneficial owner
- Dif Infra Jv Uk Ltdbeneficial owner
INTEGRATED BRADFORD HOLD CO ONE LIMITED
- INTEGRATED BRADFORD SPV ONE LIMITEDbeneficial owner
- CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITEDbeneficial owner
- Amey Ventures Asset Holdings Limitedbeneficial owner
- Amey Ventures Investments Limitedbeneficial owner
- Infrastructure Investments Holdings Limitedbeneficial owner
- Dolphin One Limitedbeneficial owner
- CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITEDbeneficial owner
AHL HOLDINGS (MANCHESTER) LIMITED
- FENTON HOLDCO LTDbeneficial owner
- AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITEDbeneficial owner
- Fenton Holdco Limitedbeneficial owner
- LAGG HOLDINGS LIMITEDbeneficial owner
- AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITEDbeneficial owner
- Fenton Holdco Limitedbeneficial owner
- FENTON HOLDCO LTDbeneficial owner
- LAGG HOLDINGS LIMITEDbeneficial owner
AMEY ROADS NI HOLDINGS LIMITED
- DIF INFRA YIELD 1 UK LIMITEDbeneficial owner
- Amey Ventures Investments Limitedbeneficial owner
- Dif Infra 3 Uk Limitedbeneficial owner
- Dif Infra Yield I Uk Limitedbeneficial owner
- AMEY ROADS NI LIMITEDbeneficial owner
- AMEY ROADS NI FINANCIAL PLCbeneficial owner
E4D&G HOLDCO LIMITED
- E4D&G PROJECT CO LIMITEDbeneficial owner
- Amey Ventures Investments Limitedbeneficial owner