ISLAND ROADS INVESTMENT LIMITED: Person with Significant Control

  • Overview

    Company NameISLAND ROADS INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08168976
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ISLAND ROADS INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Meridiam Infrastructure Finance Ii Sarl
    Allee Scheffer
    Luxembourg
    5
    L-2520
    Luxembourg
    Aug 06, 2016
    Allee Scheffer
    Luxembourg
    5
    L-2520
    Luxembourg
    Yes
    Legal FormLimited Liability Company
    Country RegisteredLuxermbourg
    Legal AuthorityLuxembourg Law Of August 10, 1915
    Place RegisteredLuxembourg
    Registration NumberB 149218
    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.
    Vinci Highways Sas
    Rue Louis Bleriot
    92500
    Rueil-Malmaison
    12 - 14
    France
    Aug 06, 2016
    Rue Louis Bleriot
    92500
    Rueil-Malmaison
    12 - 14
    France
    Yes
    Legal FormLimited Liability Company
    Country RegisteredFrance
    Legal AuthorityFrench Law And Regulations
    Place RegisteredFrance
    Registration Number433 636461
    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