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CINTRA INFRASTRUCTURES UK LIMITED

Company number 08129995

Persons with significant control: 1 active person with significant control / 0 active statements

Ferrovial Se Active

Correspondence address
Symphony Offices, Gustav Mahlerplain 61-63 (14th Floor), Amsterdam, 1082 Ms, Netherlands
Principal office address
Symphony Offices, Gustav Mahlerplain 61-63 (14th Floor), Amsterdam, 1082 Ms, Netherlands
Notified on
16 June 2023
Governing law
Legal form
Place registered
Netherlands
Registration number
73422134
Incorporated in
Netherlands
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ferrovial S.A. Ceased

Correspondence address
135 Calle Principe De Vergara, 28002 Madrid, Spain
Principal office address
135 Calle Principe De Vergara, 28002 Madrid, Spain
Notified on
18 March 2019
Ceased on
16 June 2023
Governing law
Legal form
Place registered
Spain
Registration number
A81939209
Incorporated in
Spain
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Cintra Global Se Ceased

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
Principal office address
The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
Notified on
6 April 2016
Ceased on
18 March 2019
Governing law
Legal form
Place registered
United Kingdom
Registration number
Se000130
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors