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Equitix Infrastructure Management (2) Limited
Adresa
3rd Floor
3 - 5 Charlotte Street
Manchester
M1 4HB
VAT ID (DIČ) no VAT ID available
Company No. 11488363 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • T Infrastructure Management (2) Limited
  • Amey Infrastructure Management (2) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ac (Awrp) Holdco 1 Limited Status: Active Notified: 27/09/2018 Companies House Number: 11519910 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 Amey Ventures Asset Holdings Limited Status: Ceased Notified: 27/07/2018 Ceased: 16/12/2022 Companies House Number: 07068048 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Thalia Waste Management Limited Status: Ceased Notified: 16/12/2022 Ceased: 17/02/2023 Companies House Number: 07333225 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Hatcher, Paul James Manchester, England, England Status: Active Notified: 30/03/2022 Role: Secretary
    Price, Alexander 200 Aldersgate Street, London, England Status: Active Notified: 25/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    D'Alonzo, Fabio London, United Kingdom Status: Ceased Notified: 27/09/2018 Ceased: 09/01/2024 Date of Birth: 12/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Italian
    Knight, Richard Daniel London, United Kingdom Status: Ceased Notified: 27/09/2018 Ceased: 25/07/2024 Date of Birth: 01/1974 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Awrp Holding CO Limited Status: Active Notified: 09/01/2019 Companies House Number: 08717836 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •