ISLE OF WIGHT FOUNDATION: Person with Significant Control

  • Overview

    Company NameISLE OF WIGHT FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 08804485
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ISLE OF WIGHT FOUNDATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Island Roads Services Limited
    Piccadilly
    W1J 7NJ London
    105
    England
    Dec 06, 2016
    Piccadilly
    W1J 7NJ London
    105
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number8169805
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ringway Island Roads Limited
    Springfield Road
    RH12 2RW Horsham
    Albion House
    West Sussex
    England
    Dec 06, 2016
    Springfield Road
    RH12 2RW Horsham
    Albion House
    West Sussex
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number8108944
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Vinci Concessions Uk Limited
    Eversholt Street
    NW1 2DN London
    1
    England
    Dec 06, 2016
    Eversholt Street
    NW1 2DN London
    1
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number9563398
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Meridiam Infrastructure Managers S.A.R.L
    Allee Scheffer
    L-2520 The Grand Duchy Of Luxembourg
    5
    Luxembourg
    Dec 06, 2016
    Allee Scheffer
    L-2520 The Grand Duchy Of Luxembourg
    5
    Luxembourg
    No
    Legal FormLimited Liablity Company
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Law Of 10 August 1915 On Commercial Companies
    Place RegisteredLuxembourg
    Registration NumberB110701
    Natures of Control
    • 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