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AMEY ROADS NI HOLDINGS LIMITED
Person with Significant Control

AMEY ROADS NI HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameAMEY ROADS NI HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI063344
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of AMEY ROADS NI HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stratford Place
    W1C 1BF London
    C/O Doran & Minehane, 2nd Floor, 16
    England
    		Sep 21, 2017
    Stratford Place
    W1C 1BF London
    C/O Doran & Minehane, 2nd Floor, 16
    England
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6756556
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    94 - 96 Wigmore Street
    W1U 3RF London
    1st Floor
    United Kingdom
    		Apr 06, 2016
    94 - 96 Wigmore Street
    W1U 3RF London
    1st Floor
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number8069047
    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.
    Charlotte Street
    M1 4HB Manchester
    3rd Floor, 3-5
    England
    		Apr 06, 2016
    Charlotte Street
    M1 4HB Manchester
    3rd Floor, 3-5
    England
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number4738493
    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