CONNECT ROADS SUNDERLAND HOLDINGS LIMITED

Person with Significant Control

CONNECT ROADS SUNDERLAND HOLDINGS LIMITED: Person with Significant Control

Overview

Company Name	CONNECT ROADS SUNDERLAND HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04698779
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2003

Who are the persons with significant control of CONNECT ROADS SUNDERLAND HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Equitix Infrastructure 4 Limited

Dec 15, 2016

3rd Floor (South)

200 Aldersgate Street

EC1A 4HD London

Equitix

United Kingdom

No

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	09824573

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 25% but not more than 50% of the voting rights in the company.

Balfour Beatty Infrastructure Investments Limited

Nov 04, 2016

Euston Road

NW1 3AX London

350

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	457719

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.
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