OpenCompanies

Infraroad Group Ltd

Company number
11131999
Status
Active
Type
Private Limited Company
Incorporated
3 Jan 2018
Nature of business
Other specialised construction activities n.e.c.

Registered office

1st Floor, Chilworth Point
1 Chilworth Road
Southampton
SO16 7JQ

Previous names

  • Asphaltservice International Ltd (until 23 Apr 2018)

Control

NameNature of controlNotifiedCeased
Mr Carl Johan Ivan Sanden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Jan 2018 17 Apr 2018
Mr Sten Johan Ivar Sanden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Jul 2020 27 Jul 2020
Sanden & Sanden Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Apr 2018

Accounts

Connections

Owned by

Infraroad Group Ltd → Sanden & Sanden Holdings Ltd

Companies at the same address

Data