ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED

Company number 10266130

1 active person with significant control / 0 active statements

Mallard Investments Llp (Active)

• Correspondence address: 1 George Street, Edinburgh, Scotland, United Kingdom, EH2 2LL
• Notified on: 29 September 2016
• Governing law: Corporate
• Legal form: Limited Liability Patnership
• Place registered: Scotland
• Registration number: So305815
• Incorporated in: England & 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

Rock Rail East Anglia Management Ltd (Ceased)

• Correspondence address: Wesley House, Bull Hill, Leatherhead, Surrey, KT22 7AH
• Notified on: 27 September 2016
• Ceased on: 29 September 2016
• Governing law: Corporate
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10315549
• Incorporated in: England & 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

Clifford Chance Nominees Limited (Ceased)

• Correspondence address: 10 Upper Bank Street, London, United Kingdom, E14 5JJ
• Notified on: 6 July 2016
• Ceased on: 27 September 2016
• Governing law: Limited By Shares
• Legal form: English Law
• Place registered: Companies House
• Registration number: 511097
• 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