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All Information about:

                        
Name

Hounslow Highways Investment Limited

Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID no VAT ID available
Company No. 08113663 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)42110 - Construction of roads and motorways
43999 - Other specialised construction activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Biif Holdco Iii Limited Status: Active Notified: 06/04/2016 Companies House Number: 08232095 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Benmussa, Sandrine Irene Cs 20070, Cedex, Rueil-Malmaison, France Status: Active Notified: 22/01/2018 Date of Birth: 09/1969 Occupation: Portfolio Director Role: Director Country of Residence: France Nationality: French
    Bond, Josh Callum 20 Castle Terrace, Edinburgh, United Kingdom Status: Active Notified: 23/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Matthew James London, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 02/1985 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 18/09/2012 Role: Corporate-Secretary Companies House Number: 05372427
    Infrastructure Managers Limited, Edinburgh, United Kingdom Status: Active Notified: 18/09/2012 Role: Secretary Nationality: British
    Judet, Arnaud Frederic Emmanuel Berlin, Germany Status: Active Notified: 04/01/2017 Date of Birth: 06/1965 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: French
    Tracol, Eloi Michel Francois Marie Nanterre, France Status: Active Notified: 07/02/2023 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Cavill, John Ivor London, United Kingdom Status: Ceased Notified: 24/06/2014 Ceased: 23/04/2024 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Hounslow Highways Investment 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08114902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hounslow Highways Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08114900 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors