AUREOS HIGHWAYS LIMITED
Company number 12788652 · Monitor this company
1 active / 3 ceased · persons with significant control
Aureos Infrastructure Services Limited
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
- 2023-10-31
- Correspondence address
- 1, Lindsey Street, London, EC1A 9HP, England
- Legal form
- Private Company Limited By Shares
- Place registered
- The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
- Registration number
- 14882565
- Country registered
- England
Keltbray (Be) Holdings Limited
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
- 2023-10-31
- Ceased on
- 2023-10-31
- Correspondence address
- St. Andrews House, Portsmouth Road, Esher, Surrey, KT10 9TA, England
- Legal form
- Private Company Limited By Shares
- Place registered
- The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
- Registration number
- 14882549
- Country registered
- England
Keltbray Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2021-10-07
- Ceased on
- 2023-10-31
- Correspondence address
- St. Andrew's House, Portsmouth Road, Esher, KT10 9TA, England
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 12543807
- Country registered
- England
Mr John Mcmahon
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-08-03
- Ceased on
- 2021-10-07
- Date of birth
- August 1968
- Nationality
- Irish
- Country of residence
- Northern Ireland
- Correspondence address
- St Andrews House, Portsmouth Road, Esher, KT10 9TA, England