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LIVE · CORPUS
Dossier

AMEY VENTURES INVESTMENTS LIMITED

LowActive
CompanyGB
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

AMEY VENTURES INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2003-04-17 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
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 office

Other 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 Gerard
    director · British · appt 2024-09-26
  • PEARMAN, Katherine Anne Louise
    director · 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
  • Dif Infra Jv Uk Ltd
    corporate PSC · England · since 2016-04-06 · search →
    75–100% shares

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

/06

Directorship network

45 other roles

Where 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
AMEY VENTURES INVESTMENTS LIMITED
AHL HOLDINGS (MANCHESTER) LIMITED
AMEY ROADS NI HOLDINGS LIMITED
E4D&G HOLDCO LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMEY VENTURES INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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