RADIANT INFRASTRUCTURE 1 LIMITED

Company number 11622392 ·

Active

1 active / 2 ceased · persons with significant control

Radiant Infrastructure 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
2026-04-02
Correspondence address
Level 25, 1 Canada Square, Canary Wharf, Level 25, London, E14 5AA, England
Legal form
Limited Company
Place registered
Registrar Of Companies (England And Wales)
Registration number
16868677
Country registered
England

Mr Simon Dowling

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
Notified on
2018-10-29
Ceased on
2019-09-02
Date of birth
December 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Unit 2, Pondtail Farm, Coolham Road, West Grinstead, West Sussex, RH13 8LN, United Kingdom

Mehdi Yahya

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
2018-10-15
Ceased on
2026-04-02
Date of birth
August 1987
Nationality
Lebanese
Country of residence
United Kingdom
Correspondence address
Tintagel House, Albert Embankment, London, SE1 7TY, England