ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED: Person with Significant Control

  • Overview

    Company NameROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09918883
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mallard Investments Llp
    EH2 2LL Edinburgh
    1 George Street
    Scotland
    United Kingdom
    Sep 29, 2016
    EH2 2LL Edinburgh
    1 George Street
    Scotland
    United Kingdom
    Yes
    Legal FormLimited Liability Patnership
    Country RegisteredScotland
    Legal AuthorityCorporate
    Place RegisteredScotland
    Registration NumberSo305815
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    91 Waterloo Road
    SE1 8RT London
    Capital Tower
    England
    Sep 29, 2016
    91 Waterloo Road
    SE1 8RT London
    Capital Tower
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10266130
    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