Infrastructure Investments Roads Management Limited
Company 03046316 · Active · incorporated 13/04/1995 · London EC1A 7BL · Private Limited Company
Nature of business: 82990 - Other business support service activities n.e.c.
Who controls it
- Infrastructure Central Limited (company, registered 07409699 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-11-05 - Abertis Infraestructuras S.A (company, registered A-08209769 in Madrid Spain)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06, ceased 2021-11-05
Where the chain ends
Companies House shows one step. Followed to the end:
- Infrastructure Central Limited (07409699, Active)
- Infrastructure Investments Group Limited (10842189, Active)
- Infrastructure Investments General Partner Limited (05622598, Active)
- Infrared (infrastructure) Capital Partners Limited (03917449, Active)
- Infrared Capital Partners (holdco) Limited (07444614, Active)
- Infrared Partners LLP (OC359657, Active)
- Infrared (uk) Holdco 2020 LTD. (12460732, Active)
The chain leaves the UK register here. The last UK company is controlled by: Sun Life Financial Inc. (Canada, registration F380). Its own owners are on that country's register, not this one.
What else sits under the same owner
- Charles Ii Realisation LLP (OC359632, Active - Proposal to Strike off)
- Infrared Capital Partners (holdco) Limited (07444614, Active)
- Infrared Partners LLP (OC359657, Active)
- Paternoster Ircp (gp) Ltd (07559855, Active - Proposal to Strike off)
- Sun Life (uk) Designated Member LTD. (12461402, Active)
Who runs it
- INSTANT COMPANIES LIMITED (corporate nominee director) · from 1995-04-13 to 1995-05-17
- SWIFT INCORPORATIONS LIMITED (corporate nominee secretary) · from 1995-04-13 to 1995-05-17
- REVUELTA, Victor (director, born 04/1943, Spanish) · from 1995-05-17 to 1997-02-10
- ASENSIO, Emilio (secretary, Spanish) · from 1995-05-17 to 1997-02-10
- ESTRADA FERNANDEZ, Jose Antonio (director, born 11/1938, Spanish) · from 1997-02-10 to 2001-02-12
- SOLAZ GARCIA, Juan Jose (secretary, Spanish) · from 1997-02-10 to 1999-04-19
- LASA DOLHAGARY, Antonio Maria (director, born 03/1942, Spanish) · from 1997-02-10 to 1999-04-19
- OLEAGA GONZALO, Luis (director, born 01/1944, Spanish) · from 1997-02-10 to 1999-04-19
- GARCIA BUEY, Manuel (director, born 11/1950, Spanish) · from 1997-02-10 to 1999-04-19
- ULLASTRES, Demetrio (director, born 01/1945, Spanish) · from 1997-02-10 to 1999-04-19
- GUTIERREZ DE VERA, Fernando (director, born 02/1940, Spanish) · from 1999-04-19 to 2001-02-12
- DE VEGA, Isabel (director, born 08/1954, Spanish) · from 1999-04-19 to 2001-02-12
- PARDO, Juan-Ignacio (secretary, Spanish) · from 1999-04-19 to 1999-09-30
- FUSTER, Enrique (secretary, British) · from 1999-10-01 to 2001-02-12
- FERREIRO MARTINEZ, Luis (director, born 02/1937, Spanish) · from 2001-02-12 to 2001-12-31
- MOURELLE MORALES, Rafael (director, born 08/1952, Spanish) · from 2001-02-12 to 2004-11-24
- ALBEROLA FIORAVANTI, Carlos (director, born 08/1947, Spanish) · from 2001-02-12 to 2004-11-24
- POZO SOLER, Jesus (secretary, Spanish) · from 2001-02-12 to 2004-12-22
- VEGA, Jose Luis (director, born 12/1939, Spanish) · from 2002-01-01 to 2003-10-20
- GARCIA-ZARANDIETA OLIVEIRA, Antonio (director, born 07/1969, Spanish) · from 2003-10-20 to 2008-09-29
- GRAELLS FERRANDEZ, Jorge (director, born 06/1952, Spanish) · from 2004-11-24 to 2013-07-16
- ABENIACAR TROLEZ, Miguel (director, born 03/1955, Spanish) · from 2004-11-24 to 2007-03-26
- PELLON PARIENTE, Maria Manuela (secretary, British) · from 2004-12-22 to 2008-10-08
- ALJARO NAVARRO, Francisco Jose (director, born 06/1961, Spanish) · from 2007-03-26 to 2019-09-30
- VILANOVA-ABAD, Daniel (director, born 04/1976, Spanish) · from 2008-10-08 to 2016-01-12
- VENTIN MORALES, Daniel (secretary) · from 2008-10-08 to 2013-12-20
- DEL RIO CARCANO, Carlos Francisco (director, born 04/1950, Spanish) · from 2013-07-16 to 2017-06-12
- GATEHOUSE, Mary Annabel (director, born 12/1973, British) · from 2013-12-20 to 2016-01-12
- GATEHOUSE, Mary Annabel (secretary) · from 2013-12-20 to 2016-01-12
- STILLWELL, Richard Nathan (director, born 04/1949, British) · from 2014-08-21 to 2015-12-31
- ROSALES, Joaquin Schjaer (director, born 04/1982, Spanish) · from 2016-01-12 to 2017-06-12
- VIRGOS, Virginia Navarro (secretary) · from 2016-01-12 to 2019-09-30
- VIRGOS, Virginia Navarro (director, born 03/1982, Spanish) · from 2016-01-12 to 2019-09-30
- VILARASAU, Javier Carol (director, born 02/1962, Spanish) · from 2017-06-12 to 2019-09-30
- COE, Victor Ensenat (director, born 11/1974, Spanish) · from 2017-06-12 to 2021-11-05
- ARENAS, Claudia Armengou (secretary) · from 2019-09-30 to 2020-05-04
- BLASI, Laura Grau (director, born 10/1981, Spanish) · from 2019-09-30 to 2021-11-05
- ARENAS, Claudia Armengou (director, born 11/1974, Spanish) · from 2019-09-30 to 2020-05-04
- PÉREZ, Maria Pilar Arenas (director, born 06/1974, Spanish) · from 2020-05-04 to 2021-11-05
- PÉREZ, Maria Pilar Arenas (secretary) · from 2020-05-04 to 2021-11-05
- THORNE, Alexander Victor (director, born 03/1989, British) · from 2021-11-05 to 2023-09-04
- MENDES, Emily (secretary) · from 2021-11-05 to 2025-09-22
- LEVERD, Clement David Baptiste (director, born 08/1986, French) · from 2021-11-05 to 2022-08-17
- EXAKOUSTIDOU, Angeliki Maria (director, born 09/1991, Greek) · from 2023-01-05 to 2025-10-01
- THORNELOE, Simon Darius (director, born 12/1982, British) · from 2025-10-03 to 2026-06-18
- NEVES, Joao Carlos Peres Ferreira (director, born 03/1970, Portuguese) · from 2022-08-17, current
- TINER, Mark Andrew James (director, born 09/1981, British) · from 2025-10-03, current
- MANCHANDA, Dhruv (director, born 03/1990, British) · from 2026-06-18, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Infrastructure Investments (roads) Limited (06020817)
- Infrastructure Investments (health) Limited (05721256)
- Infrastructure Managers Limited (05372427)
- Infrastructure Investments Holdings Limited (06555131)
- Infrastructure Investments General Partner Limited (05622598)
- Infrastructure Investments (defence) Limited (05761924)
- European Infrastructure Investments Limited (12525354)
- Infrastructure Investments (portal) Limited (06015117)
Check this company on Companies House.
Get the full asset and risk dossier on Infrastructure Investments Roads Management Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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