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AMEY ROADS NI HOLDINGS LIMITED

Company number NI063344

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Persons with significant control: 2 active persons with significant control / 0 active statements

Dif Infra Yield I Uk Limited Active

Correspondence address
C/O Doran & Minehane, 2nd Floor, 16, Stratford Place, London, England, W1C 1BF
Notified on
21 September 2017
Governing law
Legal form
Place registered
Companies House
Registration number
6756556
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Amey Ventures Investments Limited Active

Correspondence address
3rd Floor, 3-5, Charlotte Street, Manchester, England, M1 4HB
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
4738493
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Dif Infra 3 Uk Limited Ceased

Correspondence address
1st Floor, 94 - 96 Wigmore Street, London, United Kingdom, W1U 3RF
Notified on
6 April 2016
Ceased on
21 September 2017
Governing law
Legal form
Place registered
Companies House
Registration number
8069047
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%