- Sources fused
- 1
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
AMIGA SPECIALTY HOLDINGS LIMITED
AMIGA SPECIALTY HOLDINGS LIMITED — active UK company, incorporated 2025 (gb-coh:16422722). UBO chain traced 24 hops, 3 owners, 1 holding, 6 officers. Cited…
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-05-01
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 70 Gracechurch Street, London, EC3V 0HR, England
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.
- AMIGA SPECIALTY HOLDINGS LIMITED
- AMIGA SPECIALTY HOLDINGS LIMITED
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on AMIGA SPECIALTY HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 16422722
- Status
- active
- Type
- ltd
- Incorporated
- 2025-05-01
- Registered office
- 70 Gracechurch Street, London, EC3V 0HR, England
- SIC
- 64209
People & control
8 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FURMSTON, Teresa Jane
- secretary · appointed 2026-03-17 · Companies House
- KEMBROOKE, Adam
- director · British · appointed 2025-05-01 · Companies House
- individual PSC · 50–75% shares · England · ceased 2026-03-17 · CH · PSC register
- MCCONLOGUE, Robert Sean
- director · American · appointed 2026-03-17 · Companies House
- MILLS, Martin John
- director · British · appointed 2026-03-17 · Companies House
- Sodalis Capital Limited
- corporate PSC · 75–100% shares · England · since 2026-03-17 · CH · PSC register
Also holds roles at 4 other companies- Mr Colin William Thompsonbeneficial owner
- BRECON SPECIALTY LIMITEDbeneficial owner
- B.P.MARSH & COMPANY LIMITEDbeneficial owner
- THOMPSON, Colin William
- director · British · appointed 2026-03-17 · Companies House
- B.P. Marsh & Company Limited,
- corporate PSC · 25–50% shares · England · ceased 2026-03-17 · CH · PSC register
Also holds roles at 28 other companies- B.P. MARSH EUROPE LIMITEDbeneficial owner
- Mrs Francesca Louise Chappellbeneficial owner
- WALSINGHAM MOTOR INSURANCE LIMITEDbeneficial owner
- TOPPING, Daniel
- director · British · appointed 2025-06-04 · resigned · Companies House
8 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AMIGA SPECIALTY HOLDINGS LIMITED?
- What is AMIGA SPECIALTY HOLDINGS LIMITED's risk level?
- Where does AMIGA SPECIALTY HOLDINGS LIMITED appear across sources?
Community intel
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