Equitix Gp 5 W&B Mid Holdings Ltd
- Company number
- SC609055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Co Cms Cameron Mckenna Nabarro Olswang LLP 4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
20 Castle Terrace
Edinburgh
EH1 2EN
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSHELL, Ffion Lowri | Director | 11 Oct 2021 | 22 Feb 2023 |
| RAHUF, Kashif | Director | 22 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equitix Gp 5 W&B Top Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Sep 2018 |
Accounts
Connections
Owned by
Equitix Gp 5 W&B Mid Holdings Ltd → Equitix Gp 5 W&B Top Holdings Ltd → Equitix Gp 5 Primary Infrastructure Holdings Limited → Equitix Gp 5 Primary Infrastructure Mid Holding Limited → Equitix Gp 5 Primary Infrastructure Top Holding Limited → Equitix Holdings Ltd
Controls
- Equitix Gp 5 W&B Valley 2 Holdings Ltd (SC614424)
- Equitix Gp 5 W&B Cambrian 2 Holdings Ltd (SC610384)
- Equitix Gp 5 W&B Cambrian 1 Holdings Ltd (SC610383)
- Equitix Gp 5 W&B Valley 1 Holdings Ltd (SC609085)
- Equitix V W&B Mid Holdings LP (SL033257)
Directors’ other companies
- RAHUF, Kashif - Director at Modus Services Limited
- RAHUF, Kashif - Director at Airtanker Finance Limited
- RAHUF, Kashif - Director at Birmingham Highways Limited
- RAHUF, Kashif - Director at Airtanker Holdings Limited
- RAHUF, Kashif - Director at 345 Rail Leasing Limited
- RAHUF, Kashif - Director at Equitix Gp 5 W&B Valley 2 Holdings Ltd
- RAHUF, Kashif - Director at Equitix Gp 5 W&B Cambrian 2 Holdings Ltd
- RAHUF, Kashif - Director at Equitix Gp 5 W&B Top Holdings Ltd
- RAHUF, Kashif - Director at UK Airports Topco Limited
- RAHUF, Kashif - Director at Amey Infrastructure Management (3) Limited
Companies at the same address
- AIB Pfp (General Partner) Limited (SC459496)
- Blackwater Offshore Wind Holdco Limited (SC727121)
- Cenos Holdco Ltd (SC718422)
- Cenos Offshore Windfarm Ltd (SC718432)
- CHC Holding (UK) Limited (SC147943)
- Concinnity Genetics Ltd (SC786187)
- DLR Ps Gp Limited (SC870072)
- Equitix Gp 5 W&B Valley 2 Holdings Ltd (SC614424)
- Equitix Gp 5 W&B Cambrian 2 Holdings Ltd (SC610384)
- Equitix Gp 5 Primary Infrastructure (Durham) Limited (SC588768)