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Nom

Rock Rail East Anglia (Holdings) 1 Limited
Adresse
Capital Tower
91 Waterloo Road
London
SE1 8RT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10266130 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Hostagreen Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Mallard Investments Llp Status: Active Notified: 29/09/2016 Companies House Number: So305815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Clifford Chance Nominees Limited Status: Ceased Notified: 06/07/2016 Ceased: 27/09/2016 Companies House Number: 00511097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rock Rail East Anglia Management Ltd Status: Ceased Notified: 27/09/2016 Ceased: 29/09/2016 Companies House Number: 10315549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Allen, Matthew James London, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 05/1976 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Chivers, Andrew Noel London, United Kingdom Status: Active Notified: 19/09/2017 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clancy, Hugh Patrick London, United Kingdom Status: Active Notified: 30/06/2024 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Dunbar, Graeme Kenneth Wilson London, United Kingdom Status: Active Notified: 21/01/2021 Date of Birth: 02/1977 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hobson, Daniel Frank London, United Kingdom Status: Active Notified: 19/09/2016 Date of Birth: 04/1979 Occupation: Local Government Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson-Ferguson, Charles London, United Kingdom Status: Active Notified: 01/08/2024 Role: Secretary
    Mcdonald, Roger London, United Kingdom Status: Ceased Notified: 22/01/2019 Ceased: 30/06/2024 Date of Birth: 06/1953 Occupation: Transport Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Shepherd, Joanne London, United Kingdom Status: Ceased Notified: 01/08/2018 Ceased: 01/08/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Rock Rail East Anglia (Holdings) 2 Limited Status: Active Notified: 29/09/2016 Companies House Number: 09918883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •