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INFRA TOPCO LIMITED
Person with Significant Control

INFRA TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NameINFRA TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13550394
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INFRA TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Graham Berry
    Coleman Street
    EC2R 5AL London
    30 Coleman Street
    England
    		Mar 13, 2024
    Coleman Street
    EC2R 5AL London
    30 Coleman Street
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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.
    Ramiif Master Holdco Limited
    Coleman Street
    EC2R 5AL London
    30
    England
    		Aug 05, 2021
    Coleman Street
    EC2R 5AL London
    30
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13518567
    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