GWI UK HOLDING LIMITED

Company number 09449260

1 active person with significant control / 0 active statements

Freightliner Group Limited (Active)

• Correspondence address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ
• Notified on: 22 December 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 5313119
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Brookfield Asset Management Inc (Ceased)

• Correspondence address: Brookfield Place, 181 Bay Street, Suite 300, P.O. Box 762, Toronto, Ontario, Canada, M5J 2T3
• Notified on: 30 December 2019
• Ceased on: 22 December 2021
• Governing law: Business Corporations Act (Ontario)
• Legal form: Publicly Traded Corporation
• Place registered: Ontario, Canada
• Registration number: 1644037
• Incorporated in: Canada
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Genesee & Wyoming Inc. (Ceased)

• Correspondence address: 20 West Avenue, Darien, Connecticut, United States, 06820
• Notified on: 6 April 2016
• Ceased on: 31 December 2019
• Governing law: Delaware
• Legal form: Corporation
• Place registered: Delaware Division Of Corporations
• Registration number: 842999
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Gwi Holding B.V. (Ceased)

• Correspondence address: Albert Plesmanweg 63, 3088 Gb, Rotterdam, Netherlands
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Title 5 Of Book Ii Of The Civil Code
• Legal form: Private Limited Liability Company
• Place registered: Trade Register Of The Chamber Of Commerce And Industry
• Registration number: 17072430
• Incorporated in: The Netherlands
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 31 December 2019
• Withdrawn on: 6 October 2021

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 30 May 2018