CRAIL METERS LIMITED: Person with Significant Control

  • Overview

    Company NameCRAIL METERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12230071
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CRAIL METERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Equinitix Infrastructure 6a Limited
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South Building)
    Apr 22, 2020
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South Building)
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number12277019
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Equitix Infrastructure 5a Limited
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South Building)
    England
    Apr 22, 2020
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South Building)
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11276691
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Equitix Ma Infrastructure Limited
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South Building)
    England
    Apr 22, 2020
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South Building)
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number09432073
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ukma (Af) Limited
    Copse Walk
    Cardiff Gate Business Park
    CF23 8XH Cardiff
    Prennau House
    Sep 26, 2019
    Copse Walk
    Cardiff Gate Business Park
    CF23 8XH Cardiff
    Prennau House
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredWales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number07130739
    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