---
title: "THALIA IOW SPV LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc95cb61-c2ba-5a47-9b65-97dddd4d46ce
json: https://whiteintel.dev/api/public/dossier/bc95cb61-c2ba-5a47-9b65-97dddd4d46ce
identifier: oo:GB-COH-09731236
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THALIA IOW SPV LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09731236`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc95cb61-c2ba-5a47-9b65-97dddd4d46ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc95cb61-c2ba-5a47-9b65-97dddd4d46ce  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AMEY (IOW) SPV LIMITED** — GLEIF · `lei:213800IFAOMQ48WMLB47` — https://whiteintel.dev/entity/dd2dcc92-2af6-5a55-bfaa-b93836323302

## Ownership & control

### Owners / controllers

- **AMEY VENTURES ASSET HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7dfc9edc-d950-52be-b697-079d54164067
- **THALIA WASTE MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62634157-3797-56f8-b115-5c7e85d335ec
- **Amey Ventures Asset Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3566225d-5afb-497d-8cef-9a16562e6656

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

A **17-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:** `09731236`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-08-13
- **Registered office:** 3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England
- **SIC:** 38210, 38320

### Officers

- [ALBANY SECRETARIAT LIMITED](https://whiteintel.dev/entity/15d8d7d5-47ac-5fc9-ade0-b691383277aa) — corporate secretary · appointed 2023-06-15
- HEVIA GONZALEZ, Francisco — director · Spanish · appointed 2026-07-31
- MCKENNA, Leo — director · Northern Irish · appointed 2026-07-31
- HATCHER, Paul James — secretary · appointed 2022-03-29 · resigned 2023-06-15
- SHERARD SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2015-08-13 · resigned 2022-03-23
- CONNELLY, John Gerard — director · British · appointed 2015-08-13 · resigned 2022-03-07
- COOKE, Martin Anthony — director · Irish · appointed 2025-10-21 · resigned 2026-07-31
- EDMONDSON, Robert — director · British · appointed 2016-05-02 · resigned 2018-10-11
- GHAFOOR, Asif — director · British · appointed 2015-08-13 · resigned 2020-03-13
- GREENWELL, Paul — director · British · appointed 2015-08-13 · resigned 2015-10-16
- GREGG, Nicholas Mark — director · British · appointed 2015-08-13 · resigned 2016-05-31
- HEVIA GONZALEZ, Francisco — director · Spanish · appointed 2018-12-12 · resigned 2024-09-13
- HOLDER, Jeffrey James — director · British · appointed 2025-10-21 · resigned 2026-07-31
- MACBRAYNE, David Niall — director · British · appointed 2022-05-19 · resigned 2025-10-24
- MURRAY, Christopher Michael — director · British,American · appointed 2024-09-13 · resigned 2025-10-24

### 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 Ventures Asset Holdings Limited](https://whiteintel.dev/entity/3566225d-5afb-497d-8cef-9a16562e6656) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-11-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09731236
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09731236

## 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 IOW SPV LIMITED** — https://whiteintel.dev/entity/bc95cb61-c2ba-5a47-9b65-97dddd4d46ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THALIA IOW SPV LIMITED**. Human view: https://whiteintel.dev/entity/bc95cb61-c2ba-5a47-9b65-97dddd4d46ce · Structured JSON: https://whiteintel.dev/api/public/dossier/bc95cb61-c2ba-5a47-9b65-97dddd4d46ce._

_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"._