Dalmore Highway Investment Holdings Limited
- Company number
- 10392685
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Sep 2016
- Nature of business
- Activities of construction holding companies
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RESOLIS LIMITED | Corporate-Secretary | 3 Apr 2023 | |
| MCDONAGH, John | Director | 18 Jan 2017 | |
| GORDON, John Stephen | Director | 18 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ppdi Assetco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2016 | 16 Apr 2018 |
| Ppdi Assetco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2018 |
Accounts
Connections
Owned by
Dalmore Highway Investment Holdings Limited → Ppdi Assetco 2 Limited → Ppdi Holdings Limited → Dalmore Capital 6 Gp Limited → Dalmore Gp Holdings Limited → Royal London Asset Management Holdings Limited
Controls
- Edge Orbital Holdings 2 Limited (10513512)
- Edge Orbital Holdings Limited (10397507)
Directors’ other companies
- GORDON, John Stephen - Director at 3 Ed Holdings Limited
- GORDON, John Stephen - Director at EIH Ppp Limited
- GORDON, John Stephen - Director at 3 Ed Holdings 2 Limited
- GORDON, John Stephen - Director at 3 Ed Sisterco Limited
- GORDON, John Stephen - Director at Connect Plus (M25) Issuer PLC
- GORDON, John Stephen - Director at Hull Esteem Consortium Projectco2 Limited
- GORDON, John Stephen - Director at Palio (No 1) Limited
- GORDON, John Stephen - Director at Coral Pfi Holdings 2003 Limited
- GORDON, John Stephen - Director at 3 Ed Glasgow Limited
- GORDON, John Stephen - Director at Environments For Learning Limited
Registered address
380 companies are registered at this address - likely a registration agent.