Amey Infrastructure Management (3) Limited
- Company number
- 11488240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48052 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Jack Anthony | Director | 7 Nov 2024 | |
| RAHUF, Kashif | Director | 7 Nov 2024 | |
| PEARMAN, Katherine Anne Louise | Director | 16 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ahh Holdco 1 Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
27 Sep 2018 | |
| Amey Ventures Asset Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
27 Jul 2018 |
Accounts
Connections
Owned by
Amey Infrastructure Management (3) Limited → AHH Holdco 1 Limited → AHH Holdco 2 Limited → AHH Holdco 3 Limited → Equitix Highways 2b Limited → Equitix Capital Eurobond 2 Limited
Controls
- Amey Hallam Highways Holdings Limited (08121070)
Directors’ other companies
- PEARMAN, Katherine Anne Louise - Director at Integrated Bradford Hold Co One Limited
- PEARMAN, Katherine Anne Louise - Director at E4d&G Project Co Limited
- PEARMAN, Katherine Anne Louise - Director at Amey Investments Limited
- PEARMAN, Katherine Anne Louise - Director at Integrated Bradford Hold Co Two Limited
- PEARMAN, Katherine Anne Louise - Director at Amey Ventures Limited
- PEARMAN, Katherine Anne Louise - Director at E4d&G Holdco Limited
- PEARMAN, Katherine Anne Louise - Director at Amey Belfast Schools Partnership Hold Co Limited
- PEARMAN, Katherine Anne Louise - Director at Amey Fmp Belfast Strategic Partnership Hold Co Limited
- PEARMAN, Katherine Anne Louise - Director at Amey Ventures Investments Limited
- PEARMAN, Katherine Anne Louise - Director at Amey Ventures Asset Holdings Limited
Companies at the same address
- Amey Belfast Schools Partnership Hold Co Limited (06489969)
- Amey Belfast Schools Partnership Pfi Co Limited (06489945)
- Amey Fmp Belfast Strategic Partnership Hold Co Limited (06489978)
- Amey Fmp Belfast Strategic Partnership Sp Co Limited (06489959)
- Amey Hallam Highways Holdings Limited (08121070)
- Amey Hallam Highways Limited (08121168)
- Amey Lighting (Norfolk) Holdings Limited (06353837)
- Amey Lighting (Norfolk) Limited (06353892)
- E4d&G Holdco Limited (06391085)
- E4d&G Project Co Limited (06391084)