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MENZIES DISTRIBUTION SERVICES LIMITED
Person with Significant Control

MENZIES DISTRIBUTION SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameMENZIES DISTRIBUTION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02005619
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MENZIES DISTRIBUTION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Menzies Distribution Solutions Group Limited
    Pointon Way
    Hampton Lovett
    WR9 0LW Droitwich
    Unit 301
    England
    		Dec 19, 2024
    Pointon Way
    Hampton Lovett
    WR9 0LW Droitwich
    Unit 301
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15914324
    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.
    M Holdco 1 Limited
    Unit E, Twelvetrees Business, Twelvetrees Crescent
    E3 3JG London
    Unit E
    England
    		Oct 14, 2024
    Unit E, Twelvetrees Business, Twelvetrees Crescent
    E3 3JG London
    Unit E
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number15914314
    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.
    Twelvetrees Business Park
    Twelvetrees Crescent
    E3 3JG London
    Unit 3
    United Kingdom
    		Dec 11, 2020
    Twelvetrees Business Park
    Twelvetrees Crescent
    E3 3JG London
    Unit 3
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11415994
    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.
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    3rd Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00034121
    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.

    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