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Nom

Autolink Holdings (M6) LTD
Adresse
Eaton Court
Maylands Avenue Hemel Hempstead
Hemel Hempstead
HP2 7TR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03319443 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)42110 - Construction de routes et autoroutes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Innisfree M&G Ppp Llp Status: Active Notified: 14/09/2021 Companies House Number: Oc301650 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Innisfree Nominees Limited (Acting In Its Capacity As Nominee Of Innisfree M&G Ppp Lp) Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2021 Companies House Number: 03565361 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (8)

    Source: Companies House
    Dean, Benjamin Christopher Jacob 91/93 Charterhouse Street, London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 11/1979 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    James, Christopher 91/93 Charterhouse Street, London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 01/1968 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Laidlaw, John Kinloch Hemel Hempstead, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearson, Kevin John Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 26/06/2013 Role: Secretary
    Wotherspoon, Robert John William Hemel Hempstead Status: Active Notified: 23/07/2008 Date of Birth: 01/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, Edward Hilton London Status: Ceased Notified: 08/04/2003 Ceased: 01/06/2012 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Gates, Antony Richard Hemel Hempstead, United Kingdom Status: Ceased Notified: 13/12/2017 Ceased: 31/08/2023 Date of Birth: 10/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wotherspoon, Robert John William Cureton Street, London Status: Ceased Notified: 24/07/2003 Ceased: 06/11/2008 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Autolink Concessionaires (M6) PLC Status: Active Notified: 06/04/2016 Companies House Number: 03201364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •