Rock Rail East Anglia (Holdings) 1 Limited
- Company number
- 10266130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Mallard Investments LLP (3 companies)
Registered office
Previous names
- Hostagreen Limited (until 19 Sep 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TARASIUK, Maciej | Director | 19 Sep 2016 | 21 Jan 2021 |
| BURGESS, Benjamin Michael | Director | 30 Nov 2024 | 30 Jun 2026 |
| CLANCY, Hugh Patrick | Director | 30 Jun 2024 | 1 Jul 2026 |
| DUNBAR, Graeme Kenneth Wilson | Director | 21 Jan 2021 | 1 Jul 2026 |
| ALLEN, Matthew James | Director | 11 Nov 2020 | 1 Jul 2026 |
| TARASIUK, Maciej | Director | 1 Jul 2026 | |
| HELMSLEY, Dominic James | Director | 1 Jul 2026 | |
| JOHNSON-FERGUSON, Charles Patrick | Director | 1 Jul 2026 | |
| SWINDELL, Mark Roy | Director | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clifford Chance Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2016 | 27 Sep 2016 |
| Rock Rail East Anglia Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2016 | 29 Sep 2016 |
| Mallard Investments Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2016 |
Accounts
Connections
Owned by
Rock Rail East Anglia (Holdings) 1 Limited → Mallard Investments LLP
Controls
- Rock Rail East Anglia (Holdings) 2 Limited (09918883)
Directors’ other companies
- HELMSLEY, Dominic James - Director at Rock Rail Moorgate PLC
- HELMSLEY, Dominic James - Director at Rock Rail West Coast PLC
- HELMSLEY, Dominic James - Director at Rock Rail East Anglia (Holdings) 2 Limited
- HELMSLEY, Dominic James - Director at Rock Rail East Anglia PLC
- HELMSLEY, Dominic James - Director at Rock Rail South Western (Holdings) 1 Limited
- HELMSLEY, Dominic James - Director at Rock Rail Moorgate (Holdings) Limited
- HELMSLEY, Dominic James - Director at Rock Rail West Coast (Holdings) 2 Limited
- HELMSLEY, Dominic James - Director at Rock Rail South Western PLC
- HELMSLEY, Dominic James - Director at Rock Rail South Western (Holdings) 2 Limited
- HELMSLEY, Dominic James - Director at Rock Rail West Coast (Holdings) 1 Limited
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