CompaniesInTheUK

EXTRA MSA WARRINGTON LIMITED

Company number OE031482 ·

Active

2 active / 2 ceased · persons with significant control

Cbre Infrastructure Single Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2023-09-29
Correspondence address
22, Grenville Street, St Helier, JE4 8PX, Jersey
Legal form
Private Company
Place registered
Jersey Financial Services Commission
Registration number
150171

Dakota 1 (Scot) Lp

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2022-06-13
Correspondence address
C/O Brodies Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
Legal form
Limited Partnership
Place registered
Companies House
Registration number
Sl035721

Michael Ridgway Dinham

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2022-06-13
Ceased on
2024-10-16
Date of birth
July 1959
Nationality
British
Correspondence address
2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey

Hamish Nihal Malcom De Run

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2022-06-13
Ceased on
2024-10-16
Date of birth
November 1976
Nationality
British
Correspondence address
2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey