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INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED
Person with Significant Control

INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameINFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03046316
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Bartholomew Close
    EC1A 7BL London
    Level 7
    England
    		Nov 05, 2021
    One Bartholomew Close
    EC1A 7BL London
    Level 7
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07409699
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Abertis Infraestructuras S.A
    39
    28046
    Madrid
    Paseo De La Castellana
    Spain
    		Apr 06, 2016
    39
    28046
    Madrid
    Paseo De La Castellana
    Spain
    		Yes
    Legal FormPublic Company
    Country RegisteredMadrid Spain
    Legal AuthoritySpain
    Place RegisteredMadrid Mercantile Registrar
    Registration NumberA-08209769
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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