---
title: "AMETHYST LETTINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3006a28-2e2f-5fee-9642-e8c4752d60ed
json: https://whiteintel.dev/api/public/dossier/c3006a28-2e2f-5fee-9642-e8c4752d60ed
identifier: oo:GB-COH-03891269
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMETHYST LETTINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03891269`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c3006a28-2e2f-5fee-9642-e8c4752d60ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3006a28-2e2f-5fee-9642-e8c4752d60ed  

## Ownership & control

### Owners / controllers

- **AMETHYST LETTINGS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e0732f0-ae73-5b1d-b65c-c7fcb63f6aa3
- **AMETHYST LETTINGS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e0732f0-ae73-5b1d-b65c-c7fcb63f6aa3

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

A **9-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:** `03891269`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1999-12-09
- **Registered office:** TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT
- **SIC:** 99999

### Officers

- AITCHISON, Paul Leonard — secretary · appointed 2020-01-13
- AITCHISON, Paul Leonard — director · Australian · appointed 2020-01-13
- KAVANAGH, Peter — director · British · appointed 2018-12-31
- PALMER, Michael Edward John — secretary · appointed 2015-07-24 · resigned 2020-01-13
- SYKES, John Anthony — secretary · British · appointed 1999-12-09 · resigned 2000-12-01
- SYKES, Sally Ruth — secretary · British · appointed 2000-12-01 · resigned 2007-11-01
- [ATLANTIS SECRETARIES LIMITED](https://whiteintel.dev/entity/27f86feb-3fdf-55ca-863e-8804e04dc0ea) — corporate secretary · appointed 2007-11-01 · resigned 2015-07-24
- SAME-DAY COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 1999-12-09 · resigned 1999-12-09
- COLES, Peter Anthony — director · British · appointed 2015-07-24 · resigned 2019-04-23
- FULLER, Peter John — director · British · appointed 2015-07-24 · resigned 2019-06-25
- GILL, Adrian Stuart — director · British · appointed 2018-08-29 · resigned 2018-12-31
- HATHAWAY, James Stephen — director · British · appointed 2004-09-01 · resigned 2013-11-06
- HATHAWAY, James Stephen — director · British · appointed 1999-12-09 · resigned 2000-12-01
- MALONE, Andrew Thomas — director · British · appointed 2011-06-02 · resigned 2014-11-01
- PALMER, Michael Edward John — director · British · appointed 2015-07-24 · resigned 2020-01-13
- SMITH, Heather Ruth — director · English · appointed 2009-06-01 · resigned 2010-09-30
- STRONG, Andrew James — director · British · appointed 2006-09-01 · resigned 2015-07-24
- STRONG, Andrew James — director · British · appointed 2004-09-01 · resigned 2005-09-01
- SYKES, John Anthony — director · British · appointed 1999-12-09 · resigned 2015-07-24
- SYKES, Sally Ruth — director · British · appointed 2004-09-01 · resigned 2007-02-23

### Beneficial owners (Persons with Significant Control)

- [Amethyst Lettings Holdings Limited](https://whiteintel.dev/entity/4e0732f0-ae73-5b1d-b65c-c7fcb63f6aa3) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03891269

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMETHYST LETTINGS LIMITED**. Human view: https://whiteintel.dev/entity/c3006a28-2e2f-5fee-9642-e8c4752d60ed · Structured JSON: https://whiteintel.dev/api/public/dossier/c3006a28-2e2f-5fee-9642-e8c4752d60ed._

_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"._