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AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED

Low
Company·GB·oo:GB-COH-04738640
JSON / MCP View network
Status
active
Incorporated
2003-04-17
Legal form
ltd
Activity
41201
Registered office
C/O Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ, England

AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED is a ltd registered in GB, incorporated 2003-04-17 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AHL HOLDINGS (MANCHESTER) LIMITEDbeneficial owner 100%→AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
  2. 1AHL HOLDINGS (MANCHESTER) LIMITEDbeneficial owner 87.5%→AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
  3. 2FENTON HOLDCO LTDbeneficial owner 50%→AHL HOLDINGS (MANCHESTER) LIMITED
  4. 2AMEY VENTURES INVESTMENTS LIMITEDbeneficial owner 50%→AHL HOLDINGS (MANCHESTER) LIMITED
  5. 2Fenton Holdco Limitedbeneficial owner 50%→AHL HOLDINGS (MANCHESTER) LIMITED
  6. 2LAGG HOLDINGS LIMITEDbeneficial owner 75%→AHL HOLDINGS (MANCHESTER) LIMITED
  7. 2AMEY VENTURES INVESTMENTS LIMITEDbeneficial owner 37.5%→AHL HOLDINGS (MANCHESTER) LIMITED
  8. 2Fenton Holdco Limitedbeneficial owner 37.5%→AHL HOLDINGS (MANCHESTER) LIMITED
  9. 2FENTON HOLDCO LTDbeneficial owner 37.5%→AHL HOLDINGS (MANCHESTER) LIMITED
  10. 2LAGG HOLDINGS LIMITEDbeneficial owner 62.5%→AHL HOLDINGS (MANCHESTER) LIMITED
  11. 3EQUITIX INFRASTRUCTURE 5 LIMITEDbeneficial owner 50%→FENTON HOLDCO LTD
  12. 3EQUITIX MA 11 CAPITAL EUROBOND LIMITEDbeneficial owner 50%→FENTON HOLDCO LTD
  13. 3EQUITIX INFRASTRUCTURE 5 LIMITEDbeneficial owner 37.5%→FENTON HOLDCO LTD
  14. 3EQUITIX MA 11 CAPITAL EUROBOND LIMITEDbeneficial owner 37.5%→FENTON HOLDCO LTD
  15. 3DII12 (ASSETCO) LIMITEDbeneficial owner 50%→LAGG HOLDINGS LIMITED
  16. 3DC3 (ASSETCO) LIMITEDbeneficial owner 37.5%→LAGG HOLDINGS LIMITED
  17. 3DII12 (ASSETCO) LIMITEDbeneficial owner 37.5%→LAGG HOLDINGS LIMITED
  18. 3AMEY VENTURES INVESTMENTS LIMITEDbeneficial owner 100%→AMEY VENTURES INVESTMENTS LIMITED
  19. 3Dif Infra Jv Uk Ltdbeneficial owner 87.5%→AMEY VENTURES INVESTMENTS LIMITED
  20. 3Fenton Holdco Limitedbeneficial owner→Fenton Holdco Limited
  21. 3Fenton Holdco Limitedbeneficial owner 50%→Fenton Holdco Limited
  22. 3Fenton Holdco Limitedbeneficial owner→Fenton Holdco Limited
  23. 4EQUITIX HOLDINGS LTDbeneficial owner 100%→EQUITIX MA 11 CAPITAL EUROBOND LIMITED
  24. 4EQUITIX HOLDINGS LTDbeneficial owner 87.5%→EQUITIX MA 11 CAPITAL EUROBOND LIMITED
  25. 4EQUITIX HOLDINGS LTDbeneficial owner 100%→EQUITIX INFRASTRUCTURE 5 LIMITED
  26. 4EQUITIX CAPITAL EUROBOND 5 LIMITEDbeneficial owner 100%→EQUITIX INFRASTRUCTURE 5 LIMITED
  27. 4EQUITIX CAPITAL EUROBOND 5 LIMITEDbeneficial owner 87.5%→EQUITIX INFRASTRUCTURE 5 LIMITED
  28. 4DALMORE CAPITAL 31 GP LIMITEDbeneficial owner 100%→DII12 (ASSETCO) LIMITED
  29. 4DALMORE CAPITAL 31 GP LIMITEDbeneficial owner 87.5%→DII12 (ASSETCO) LIMITED
  30. 4DC3 (ISSUER) LIMITEDbeneficial owner 87.5%→DC3 (ASSETCO) LIMITED
  31. 5PACE BIDCO LIMITEDbeneficial owner 100%→EQUITIX HOLDINGS LTD
  32. 5PACE BIDCO LIMITEDbeneficial owner 87.5%→EQUITIX HOLDINGS LTD
  33. 5DALMORE GP HOLDINGS LIMITEDbeneficial owner 87.5%→DALMORE CAPITAL 31 GP LIMITED
  34. 5DALMORE GP HOLDINGS LIMITEDbeneficial owner 100%→DALMORE CAPITAL 31 GP LIMITED
  35. 5DALMORE CAPITAL 17 GENERAL PARTNER LLPbeneficial owner 87.5%→DC3 (ISSUER) LIMITED
  36. 5EQUITIX HOLDINGS LTDbeneficial owner 100%→EQUITIX CAPITAL EUROBOND 5 LIMITED
  37. 5EQUITIX HOLDINGS LTDbeneficial owner 87.5%→EQUITIX CAPITAL EUROBOND 5 LIMITED
  38. 6MM&S JM LIMITEDbeneficial owner 50%→DALMORE GP HOLDINGS LIMITED
  39. 6DALMORE HOLDINGS LIMITEDbeneficial owner 100%→DALMORE GP HOLDINGS LIMITED
  40. 6AGHINAGH LIMITEDbeneficial owner 50%→DALMORE GP HOLDINGS LIMITED
  41. 6JADIN LIMITEDbeneficial owner 50%→DALMORE GP HOLDINGS LIMITED
  42. 6DALMORE HOLDINGS LIMITEDbeneficial owner 87.5%→DALMORE GP HOLDINGS LIMITED
  43. 6ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITEDbeneficial owner 87.5%→DALMORE GP HOLDINGS LIMITED
  44. 6PACE TOPCO LIMITEDbeneficial owner 100%→PACE BIDCO LIMITED
  45. 6PACE TOPCO LIMITEDbeneficial owner 87.5%→PACE BIDCO LIMITED
  46. 6DALMORE CAPITAL DM LIMITEDbeneficial owner 50%→DALMORE CAPITAL 17 GENERAL PARTNER LLP
  47. 6DALMORE GP HOLDINGS LIMITEDbeneficial owner 50%→DALMORE CAPITAL 17 GENERAL PARTNER LLP
  48. 6DALMORE GP HOLDINGS LIMITEDbeneficial owner→DALMORE CAPITAL 17 GENERAL PARTNER LLP
  49. 6Dalmore Capital Dm Limitedbeneficial owner→DALMORE CAPITAL 17 GENERAL PARTNER LLP

Company profile· live · Companies House

Company no.
04738640
Status
active
Type
ltd
Incorporated
2003-04-17
Registered office
C/O Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ, England
SIC
41201
Officers · 6 active
  • EQUITIX MANAGEMENT SERVICES LIMITED
    corporate secretary · appt 2025-11-01
  • CONNELLY, John Gerard
    director · British · appt 2023-07-24
  • CUNNINGHAM, Thomas Samuel
    director · British · appt 2022-05-24
  • GARNETT, Jack Antony
    director · British · appt 2025-01-08
  • PEARMAN, Katherine Anne Louise
    director · British · appt 2018-06-22
  • SCOTT, Jack Anthony
    director · British · appt 2021-07-01
  • HEDGES, Teresa Sarah(resigned)
    secretary · appt 2015-09-04
  • HOLLIDAY, Beth(resigned)
    secretary · appt 2024-12-09
  • HUI, Carol(resigned)
    secretary · British · appt 2003-04-17
  • LEWIS, Maria(resigned)
    secretary · British · appt 2012-09-27
  • MILLER, Roger Keith(resigned)
    secretary · British · appt 2007-03-23
  • SHELL, Peter Geoffrey(resigned)
    secretary · British · appt 2004-03-31
Beneficial owners · PSC · 1 current

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