INTERNATIONAL ROAD FERRY LTD: Person with Significant Control

Overview

Company Name	INTERNATIONAL ROAD FERRY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05133096
Jurisdiction	England/Wales
Date of Creation	May 19, 2004

Persons with significant controls

Name

Notified On

Address

Ceased

Culina Group Limited

Jan 02, 2023

Shrewsbury Road

TF9 3SQ Market Drayton

Culina Logistics Limited

Shropshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	The Register Of Companies In England & Wales
Registration Number	05525931

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 Wilhelmus Antonius Jans

Feb 03, 2017

Lodge Way

Thetford

IP24 1HE Norfolk

Yes

Nationality: Dutch

Country of Residence: Netherlands

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.

I.R.F. Holding B.V.

Feb 03, 2017

3181 Hh Rozenburg

5 Juliana Van Stolberglaan

United Kingdom

Yes

Legal Form	Company
Legal Authority	Netherlands

Natures of Control

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, directly or indirectly, more than 75% of the shares in the company.

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.
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