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GLOBAL WAREHOUSING & STORAGE LTD
Person with Significant Control

GLOBAL WAREHOUSING & STORAGE LTD: Person with Significant Control

    • Overview

    Company NameGLOBAL WAREHOUSING & STORAGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00916182
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GLOBAL WAREHOUSING & STORAGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Global Shipping Services Group Holdings Ltd
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    Kiln Lane Trading Estate
    North East Lincolnshire
    England
    		Sep 01, 2020
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    Kiln Lane Trading Estate
    North East Lincolnshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number05536112
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Global Shipping Services Group Holdings Limited
    Stallingborough
    DN41 8DY Grimsby
    Kiln Lane Trading Estate
    United Kingdom
    		Aug 14, 2020
    Stallingborough
    DN41 8DY Grimsby
    Kiln Lane Trading Estate
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House For England And Wales
    Registration Number05536112
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    European Integrated Carriers Ltd
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    Global Shipping
    North East Lincolnshire
    England
    		Jul 28, 2016
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    Global Shipping
    North East Lincolnshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number2315826
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Alan Jobes
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    North East Lincolnshire
    		Jul 27, 2016
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    North East Lincolnshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Roger Thomas Leitch
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    North East Lincolnshire
    		Jul 27, 2016
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    North East Lincolnshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0