ALLIED INFRASTRUCTURE MANAGEMENT LIMITED

Company number 02983475 ·

Active

2 active / 3 ceased · persons with significant control

Soc Uk 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
2025-12-05
Correspondence address
5-10, Lakesview International Business Park, Hersden, Canterbury, CT3 4JH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14713822
Country registered
England

Colas 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
2017-05-31
Correspondence address
Colas Limited, Wallage Lane, Rowfant, Crawley, RH10 4NF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
2644726
Country registered
England

Colas Limited

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
2017-05-31
Ceased on
2025-12-05
Correspondence address
Colas Limited, Wallage Lane, Rowfant, Crawley, RH10 4NF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
2644726
Country registered
England

Mr Ian Jones

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-05-31
Date of birth
January 1971
Nationality
British
Country of residence
England
Correspondence address
C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF, United Kingdom

Mr Charles Henry Jones

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-12-12
Date of birth
August 1940
Nationality
British
Country of residence
England
Correspondence address
C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF, United Kingdom