PARKING GLASGOW LIMITED: Person with Significant Control

  • Overview

    Company NamePARKING GLASGOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04531874
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PARKING GLASGOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Gresham Street
    EC2V 7BX London
    4th Floor
    United Kingdom
    Jul 14, 2017
    1 Gresham Street
    EC2V 7BX London
    4th Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10838817
    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.
    Impregilo International Infrastructures N.V.
    World Trade Centre Tower A
    1077XX Strawinskylaan 1205
    12th Floor
    Amsterdam
    Netherlands
    Apr 06, 2016
    World Trade Centre Tower A
    1077XX Strawinskylaan 1205
    12th Floor
    Amsterdam
    Netherlands
    Yes
    Legal FormNaamloze Vennootschap (Limited Company)
    Country RegisteredThe Netherlands
    Legal AuthorityThe Netherlands
    Place RegisteredNetherlands Chamber Of Commerce
    Registration Number34116795
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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