EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED

Company number 11488363 ·

Active

3 active / 2 ceased · persons with significant control

Ac (Awrp) Holdco 1 Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-09-27
Correspondence address
3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
11519910
Country registered
England And Wales

Ac (Awrp) Holdco 1 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
2018-09-27
Correspondence address
3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
11519910
Country registered
England

Amey Ventures Asset Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-07-27
Correspondence address
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
07068048
Country registered
United Kingdom

Thalia Waste Management Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-12-16
Ceased on
2023-02-17
Correspondence address
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
07333225
Country registered
England

Amey Ventures Asset Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-07-27
Ceased on
2022-12-16
Correspondence address
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
07068048
Country registered
United Kingdom