CompaniesInTheUK

INFRA BALANCE DEVELOPMENTS LTD

Company number 12552614 ·

Active

3 active / 2 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Infra Balance Projects Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-03-17
Correspondence address
9, St. Thomas Street, London, SE1 9RY, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
13272883
Country registered
United Kingdom

Hamilton March Investments Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-09
Correspondence address
9, St. Thomas Street, London, SE1 9RY, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
10516875
Country registered
United Kingdom

Rcog Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-09
Correspondence address
112, Jermyn Street, London, SW1Y 6LS, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
10079257
Country registered
United Kingdom

Hamilton March Investments Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-09
Ceased on
2021-03-17
Correspondence address
9, St. Thomas Street, London, SE1 9RY, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
10516875
Country registered
United Kingdom

Rcog Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-09
Ceased on
2021-03-17
Correspondence address
112, Jermyn Street, London, SW1Y 6LS, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
10079257
Country registered
United Kingdom