co
Corporate
Observer
Homepage
Data
Great Britain
Company
DHL REAL ESTATE (UK) LIMITED
Person with Significant Control

DHL REAL ESTATE (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameDHL REAL ESTATE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01150835
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DHL REAL ESTATE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dhl Supply Chain International Holdings B.V.
    P. De Coubertinweg 7 N
    6225XT 6225xt Maastricht
    P. De Coubertinweg 7 N
    Netherlands
    		Nov 21, 2024
    P. De Coubertinweg 7 N
    6225XT 6225xt Maastricht
    P. De Coubertinweg 7 N
    Netherlands
    		No
    Legal FormPrivate Limited Liability Company
    Country RegisteredNetherlands
    Legal AuthorityDutch Law
    Place RegisteredNetherlands Chamber Of Commerce, Maastricht
    Registration Number24199386
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Matthew Luke Wright
    Midsummer Boulevard
    MK9 1EA Milton Keynes
    251
    Bucks
    England
    		May 03, 2017
    Midsummer Boulevard
    MK9 1EA Milton Keynes
    251
    Bucks
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Edward Gill
    Midsummer Boulevard
    MK9 1EQ Milton Keynes
    251
    Bucks
    		Apr 01, 2017
    Midsummer Boulevard
    MK9 1EQ Milton Keynes
    251
    Bucks
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kevin Paul Sey
    Midsummer Boulevard
    MK9 1EA Milton Keynes
    251
    Bucks
    England
    		Jun 30, 2016
    Midsummer Boulevard
    MK9 1EA Milton Keynes
    251
    Bucks
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Jane Li
    Midsummer Boulevard
    MK9 1EQ Milton Keynes
    251
    Bucks
    		Jun 30, 2016
    Midsummer Boulevard
    MK9 1EQ Milton Keynes
    251
    Bucks
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Keith Roy Smith
    Midsummer Boulevard
    MK9 1EQ Milton Keynes
    251
    Bucks
    		Jun 30, 2016
    Midsummer Boulevard
    MK9 1EQ Milton Keynes
    251
    Bucks
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Dermot Francis Woolliscroft
    Midsummer Boulevard
    MK9 1EQ Milton Keynes
    251
    Bucks
    		Jun 30, 2016
    Midsummer Boulevard
    MK9 1EQ Milton Keynes
    251
    Bucks
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Ring
    RG12 1AN Bracknell
    Ocean House
    England
    		Apr 06, 2016
    The Ring
    RG12 1AN Bracknell
    Ocean House
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1505040
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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