ROCK RAIL MOORGATE (HOLDINGS) LIMITED: Person with Significant Control

  • Overview

    Company NameROCK RAIL MOORGATE (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09978017
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ROCK RAIL MOORGATE (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EH2 2LL Edinburgh
    1 George Street
    United Kingdom
    Jun 26, 2017
    EH2 2LL Edinburgh
    1 George Street
    United Kingdom
    No
    Legal FormScottish Limited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberSl017015
    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.
    EH2 2LL Edinburgh
    1 George Street
    Midlothian
    United Kingdom
    Apr 06, 2016
    EH2 2LL Edinburgh
    1 George Street
    Midlothian
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc473803
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    EH2 2LL Edinburgh
    1 George Street
    Midlothian
    United Kingdom
    Apr 06, 2016
    EH2 2LL Edinburgh
    1 George Street
    Midlothian
    United Kingdom
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberSo301408
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sl Capital Infrastructure 1 Lp
    George Street
    EH2 2LL Edinburgh
    1
    Scotland
    Apr 06, 2016
    George Street
    EH2 2LL Edinburgh
    1
    Scotland
    Yes
    Legal FormLimited Partnership
    Country RegisteredUnknown
    Legal AuthorityLimited Partnership Act 2000
    Place RegisteredUnknown
    Registration NumberSo301408
    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