LUNDY PROJECTS LIMITED

Company number 01249562 ·

Active

2 active / 6 ceased · persons with significant control

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

Colas Rail 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
2018-08-01
Correspondence address
Dacre House, 19 Dacre Street, London, SW1H 0DJ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07198584
Country registered
United Kingdom

Colas Rail 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
2018-08-01
Correspondence address
25, Victoria Street, London, SW1H 0EX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07198584
Country registered
United Kingdom

Alpiq Holding Ag

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
2017-10-09
Ceased on
2018-08-01
Correspondence address
Chemin De Mornex 10, Lausanne, 1003, Switzerland
Legal form
Corporate
Place registered
Register Of Commerce Of The Canton Of Vaud
Registration number
Che-100.032.288
Country registered
Switzerland

Alpiq Holding Ag

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
2017-10-09
Ceased on
2018-08-01
Correspondence address
Chemin De Mornex 10, Lausanne, 1003, Switzerland
Legal form
Corporate
Place registered
Register Of Commerce Of The Canton Of Vaud
Registration number
Che-100.032.288
Country registered
Switzerland

Subscribers only

Individual 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
Notified on
2017-10-09
Ceased on
2017-10-09
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual 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
Notified on
2017-10-09
Ceased on
2017-10-09
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-10-09
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual 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
Notified on
2016-04-06
Ceased on
2017-10-09
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only