INFRAROAD GROUP LTD

Company number 11131999 ·

Active

1 active / 2 ceased · persons with significant control

Sanden & Sanden Holdings Ltd

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
2018-04-17
Correspondence address
1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ, United Kingdom
Legal form
Limited Company
Place registered
United Kingdom
Registration number
11313618
Country registered
England And Wales

Mr Sten Johan Ivar Sanden

Individual 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
  • Right to appoint and remove directors
Notified on
2020-07-27
Ceased on
2020-07-27
Date of birth
October 1952
Nationality
Swedish
Country of residence
England
Correspondence address
1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ, United Kingdom

Mr Carl Johan Ivan Sanden

Individual 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
  • Right to appoint and remove directors
Notified on
2018-01-03
Ceased on
2018-04-17
Date of birth
June 1988
Nationality
Swedish
Country of residence
United Kingdom
Correspondence address
1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ, United Kingdom