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LINEHAUL EXPRESS LIMITED
Person with Significant Control

LINEHAUL EXPRESS LIMITED: Person with Significant Control

    • Overview

    Company NameLINEHAUL EXPRESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02353538
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LINEHAUL EXPRESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Agence Des Participations De L'Etat
    Rue De Bercy
    Teledoc 228
    75012, Paris 12
    139
    France
    		Sep 06, 2019
    Rue De Bercy
    Teledoc 228
    75012, Paris 12
    139
    France
    		Yes
    Legal FormGovernment Department
    Legal AuthorityFrench Law
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Etat Francais
    Place Du Palais Royal
    75100 Paris
    1
    France
    		Sep 06, 2019
    Place Du Palais Royal
    75100 Paris
    1
    France
    		Yes
    Legal FormGovernment
    Legal AuthorityFrench Law
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Caisse Des Depots Et Consignations
    Rue De Lille
    75356 Paris 07 Sp
    56
    France
    		Sep 06, 2019
    Rue De Lille
    75356 Paris 07 Sp
    56
    France
    		No
    Legal FormGovernment Department
    Legal AuthorityFrench Law
    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.
    Linehaul Express (Hk) Ltd
    118 Connaught Road West
    Hong Kong
    Unit 907-910
    Hong Kong
    		Feb 28, 2017
    118 Connaught Road West
    Hong Kong
    Unit 907-910
    Hong Kong
    		Yes
    Legal FormLimited Company
    Legal AuthorityHong Kong
    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