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BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
Person with Significant Control

BIRMINGHAM HIGHWAYS HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameBIRMINGHAM HIGHWAYS HOLDINGS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 07064110
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BIRMINGHAM HIGHWAYS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amey Ventures Asset Holdings Limited
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    England
    		Apr 06, 2016
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Equitix Highways 2 Limited
    10 - 11 Charterhouse Square
    EC1M 6EH London
    Boundary House
    England
    		Apr 06, 2016
    10 - 11 Charterhouse Square
    EC1M 6EH London
    Boundary House
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Aberdeen Infrastructure Investments (No 5) Limited
    Bread Street
    EC4M 9HH London
    Bow Bells House 1
    England
    		Apr 06, 2016
    Bread Street
    EC4M 9HH London
    Bow Bells House 1
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.

    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