HONOUR PROJECT HOLDCO LIMITED: Person with Significant Control

  • Overview

    Company NameHONOUR PROJECT HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11166012
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HONOUR PROJECT HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark John Crosbie
    Tickhill
    DN11 9HH Doncaster
    Central Services Hesley Hall
    South Yorkshire
    United Kingdom
    Jan 23, 2018
    Tickhill
    DN11 9HH Doncaster
    Central Services Hesley Hall
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Alain Roger Michel Rauscher
    Tickhill
    DN11 9HH Doncaster
    Central Services Hesley Hall
    South Yorkshire
    United Kingdom
    Jan 23, 2018
    Tickhill
    DN11 9HH Doncaster
    Central Services Hesley Hall
    South Yorkshire
    United Kingdom
    Yes
    Nationality: French
    Country of Residence: France
    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.
    Antin Infrastructure Partners Uk Limited
    St George Street
    W1S 1FE London
    14
    United Kingdom
    Jan 23, 2018
    St George Street
    W1S 1FE London
    14
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredRegistrar Of Companies (England & Wales)
    Registration Number08492573
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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