Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 3
- Officers
- 4
- Beneficial owners
- 2
- Same address
- 4
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-09-09
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 85 Buckingham Gate, 6th Floor, London, SW1E 6PD, England
AMYES INVESTMENTS (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 2019-09-09 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AMYES INVESTMENTS (HOLDINGS) LIMITED
- AMYES INVESTMENTS (HOLDINGS) LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 12196697
- Status
- active
- Type
- ltd
- Incorporated
- 2019-09-09
- Registered office
- 85 Buckingham Gate, 6th Floor, London, SW1E 6PD, England
- SIC
- 64209
- TABANCA, Eroldirector · Turkish · appt 2022-03-21
- HIGGS SECRETARIAL LIMITED(resigned)corporate secretary · appt 2019-11-07
- AMYES, Frank Wilfred(resigned)director · British · appt 2019-09-09
- AMYES, John Frederick(resigned)director · British · appt 2019-09-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
8 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.
- Mr Erol Tabancabeneficial owner
- BOURNE HOUSE STAINES LIMITEDbeneficial owner
- BOURNE HOUSE STAINES LIMITEDbeneficial owner
- Mr Erol Tabancabeneficial owner
- Mr Frank Wilfred Amyesbeneficial owner
- Schumacher Holding Uk Ltdbeneficial owner
- Mr Bjorn Schumacherbeneficial owner
- MONDI INVESTMENTS LIMITEDbeneficial owner