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CONNECT PLUS (M25) HOLDINGS LIMITED
Person with Significant Control

CONNECT PLUS (M25) HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameCONNECT PLUS (M25) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06684025
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CONNECT PLUS (M25) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bbde Orbital Holdings Llp
    350 Euston Road
    Regent's Place
    London
    6th Floor
    United Kingdom
    		Dec 21, 2017
    350 Euston Road
    Regent's Place
    London
    6th Floor
    United Kingdom
    		No
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk
    Registration NumberOc420236
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Edge Orbital Holdings Ltd
    Charlotte Street
    M1 4HB Manchester
    C/O Albany Spc Services Ltd, 3rd Floor, 3-5
    England
    		Jan 24, 2017
    Charlotte Street
    M1 4HB Manchester
    C/O Albany Spc Services Ltd, 3rd Floor, 3-5
    England
    		No
    Legal FormEnglish Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number10397507
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredEngland And Wales
    Registration Number00457719
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Skanska Infrastructure Investment Uk Limited
    Denham Way
    Maple Cross
    WD3 9SW Rickmansworth
    Maple Cross House
    England
    		Apr 06, 2016
    Denham Way
    Maple Cross
    WD3 9SW Rickmansworth
    Maple Cross House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number04624530
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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