# Amey Infrastructure Management (3) Limited

## Details

- **Company number:** [11488240](https://find-and-update.company-information.service.gov.uk/company/11488240)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2018
- **Registered office:** 3RD FLOOR, 3 - 5 CHARLOTTE STREET, MANCHESTER, M1 4HB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48372 companies)



## 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 |  |




## Owned by

Amey Infrastructure Management (3) Limited → [AHH Holdco 1 Limited](/company/11519910) → [AHH Holdco 2 Limited](/company/11519882) → [AHH Holdco 3 Limited](/company/11519814) → [Equitix Highways 2b Limited](/company/11519741) → [Equitix Capital Eurobond 2 Limited](/company/07449938)



## Controls

- [Amey Hallam Highways Holdings Limited](/company/08121070) (08121070)



## Directors' other companies

- [PEARMAN, Katherine Anne Louise](/person/5786490) - director at [Integrated Bradford Hold Co One Limited](/company/05797788)
- [PEARMAN, Katherine Anne Louise](/person/5786490) - director at [E4d&G Project Co Limited](/company/06391084)
- [PEARMAN, Katherine Anne Louise](/person/5786490) - director at [Amey Investments Limited](/company/07068009)
- [PEARMAN, Katherine Anne Louise](/person/5786490) - director at [Integrated Bradford Hold Co Two Limited](/company/06939501)
- [PEARMAN, Katherine Anne Louise](/person/5786490) - director at [Amey Ventures Limited](/company/04164284)
- [PEARMAN, Katherine Anne Louise](/person/5786490) - director at [E4d&G Holdco Limited](/company/06391085)
- [PEARMAN, Katherine Anne Louise](/person/5786490) - director at [Amey Belfast Schools Partnership Hold Co Limited](/company/06489969)
- [PEARMAN, Katherine Anne Louise](/person/5786490) - director at [Amey Fmp Belfast Strategic Partnership Hold Co Limited](/company/06489978)
- [PEARMAN, Katherine Anne Louise](/person/5786490) - director at [Amey Ventures Investments Limited](/company/04738493)
- [PEARMAN, Katherine Anne Louise](/person/5786490) - director at [Amey Ventures Asset Holdings Limited](/company/07068048)



## Companies at the same address

- [Amey Belfast Schools Partnership Hold Co Limited](/company/06489969) (06489969)
- [Amey Belfast Schools Partnership Pfi Co Limited](/company/06489945) (06489945)
- [Amey Fmp Belfast Strategic Partnership Hold Co Limited](/company/06489978) (06489978)
- [Amey Fmp Belfast Strategic Partnership Sp Co Limited](/company/06489959) (06489959)
- [Amey Hallam Highways Holdings Limited](/company/08121070) (08121070)
- [Amey Hallam Highways Limited](/company/08121168) (08121168)
- [Amey Lighting (Norfolk) Holdings Limited](/company/06353837) (06353837)
- [Amey Lighting (Norfolk) Limited](/company/06353892) (06353892)
- [E4d&G Holdco Limited](/company/06391085) (06391085)
- [E4d&G Project Co Limited](/company/06391084) (06391084)