CompaniesInTheUK

INFRASOLUTIONS LTD

Company number 06224882 ·

Active

2 active / 1 ceased · persons with significant control

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

Ferrovial Construction Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-26
Correspondence address
3rd Floor Building 5, Chiswick Business Park, 566 Chiswick Park, London, W4 5YS, England
Legal form
Private Limited Company
Place registered
United Kingdom Companies House
Registration number
08235538
Country registered
England

Ferrovial Agroman (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
10th Floor Bsi Building, 389 Chiswick High Road, London, W4 4AL, United Kingdom
Legal form
Private Limited Company
Place registered
United Kingdom Companies House
Registration number
05779755
Country registered
England

Ferrovial Construction (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-07-26
Correspondence address
10th Floor Bsi Building, 389 Chiswick High Road, London, W4 4AL, United Kingdom
Legal form
Private Limited Company
Place registered
United Kingdom Companies House
Registration number
05779755
Country registered
England