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AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED
Person with Significant Control

AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameAVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04015826
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brindley Place
    B1 2JB Birmingham
    3
    England
    		Apr 30, 2018
    Brindley Place
    B1 2JB Birmingham
    3
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09899510
    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.
    Brindley Place
    B1 2JB Birmingham
    3
    England
    		Apr 30, 2018
    Brindley Place
    B1 2JB Birmingham
    3
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06382509
    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.
    Apleona Gmbh
    D - 63263
    Neu-Isenburg
    An Der Gehespitz 50
    Germany
    		Apr 06, 2016
    D - 63263
    Neu-Isenburg
    An Der Gehespitz 50
    Germany
    		Yes
    Legal FormPrivate Company
    Country RegisteredGermany
    Legal AuthorityGerman Law
    Place RegisteredDistrict Court Offenbach
    Registration NumberHrb 49641
    Search in German RegistryApleona Gmbh
    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.

    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