Rock Rail Mdsb 1 Parent Limited
- Company number
- 15097248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HICKEY, Priya Ruth | Director | 25 Jan 2024 | |
| CRAWLEY, Thomas Christian | Director | 18 Dec 2023 | |
| KEAN, Michael George | Director | 25 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marbleco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Aug 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
Connections
Owned by
Rock Rail Mdsb 1 Parent Limited → Marbleco Limited → Stein (Topco) Limited → Marble Slp LP → Infracapital Greenfield Partners Ii Subholdings (Euro) Gp LLP → Infracapital Greenfield Partners Ii Subholdings Gp1 Limited
Controls
- Rock Rail Mdsb 1 Midco Limited (15287135)
Directors’ other companies
- HICKEY, Priya Ruth - Director at Marbleco Limited
- HICKEY, Priya Ruth - Director at Rock Rail Mdsb 1 Opco Limited
- HICKEY, Priya Ruth - Director at Rock Rail Mdsb 2 Parent Limited
- HICKEY, Priya Ruth - Director at Rock Rail Mdsb 2 Holdco Limited
- HICKEY, Priya Ruth - Director at Stein (Topco) Limited
- HICKEY, Priya Ruth - Director at Rock Rail Mdsb 2 Limited
- KEAN, Michael George - Director at Rock Rail Mdsb Management Limited
- KEAN, Michael George - Director at Marbleco Limited
- KEAN, Michael George - Director at Rock Rail Mdsb 1 Opco Limited
- KEAN, Michael George - Director at Rock Rail Nnw Management Ltd
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