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AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
Person with Significant Control

AMEY HALLAM HIGHWAYS HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameAMEY HALLAM HIGHWAYS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08121070
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AMEY HALLAM HIGHWAYS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 - 5 Charlotte Street
    M1 4HB Manchester
    3rd Floor
    England
    England
    		Sep 27, 2018
    3 - 5 Charlotte Street
    M1 4HB Manchester
    3rd Floor
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11488240
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Amey Ventures Asset Holdings Limited
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    		Apr 06, 2016
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Pip Infrastructure Investments (No 5) Limited
    The Shard
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Apr 06, 2016
    The Shard
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Equitix Highways 2 Limited
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		Apr 06, 2016
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0