co
Corporate
Observer
Homepage
Data
Great Britain
Company
CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED
Person with Significant Control

CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameCONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05533286
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    3rd Floor (South)
    200 Aldersgate Street
    EC1A 4HD London
    Equitix
    United Kingdom
    		Dec 15, 2016
    3rd Floor (South)
    200 Aldersgate Street
    EC1A 4HD London
    Equitix
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number09824573
    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
    Churchill Place
    E14 5HU London
    5
    England
    		Apr 06, 2016
    Churchill Place
    E14 5HU London
    5
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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