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CFLLOGISTICS LTD
Person with Significant Control

CFLLOGISTICS LTD: Person with Significant Control

    • Overview

    Company NameCFLLOGISTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04790272
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CFLLOGISTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Affinity Partnerships Limited
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    United Kingdom
    		Dec 01, 2017
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    United Kingdom
    		Yes
    Legal FormLtd Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number04391539
    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.
    Mr Jason Marcus Brewer
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    United Kingdom
    		Dec 01, 2017
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    United Kingdom
    		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.
    Mr Luke Jones
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    		Dec 01, 2017
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Colin Halliday
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    United Kingdom
    		Jun 06, 2017
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    United Kingdom
    		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.

    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