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XPAND LOGISTICS LIMITED
Person with Significant Control

XPAND LOGISTICS LIMITED: Person with Significant Control

    • Overview

    Company NameXPAND LOGISTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04020878
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of XPAND LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crabtree Road
    Thorpe Industrial Park
    TW20 8RN Egham
    Unit 2 Essence House
    Surrey
    England
    		Oct 26, 2018
    Crabtree Road
    Thorpe Industrial Park
    TW20 8RN Egham
    Unit 2 Essence House
    Surrey
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11387877
    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.
    Christopher Brough
    Crabtree Road
    Thorpe Industrial Park
    TW20 8RN Egham
    Unit 2, Essence House
    Surrey
    United Kingdom
    		Apr 06, 2016
    Crabtree Road
    Thorpe Industrial Park
    TW20 8RN Egham
    Unit 2, Essence House
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Frederick George Osborn
    Crabtree Road
    Thorpe Industrial Park
    TW20 8RN Egham
    Unit 2, Essence House
    Surrey
    United Kingdom
    		Apr 06, 2016
    Crabtree Road
    Thorpe Industrial Park
    TW20 8RN Egham
    Unit 2, Essence House
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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