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THE UK LOGISTICS (NOMINEE 1) LIMITED
Person with Significant Control

THE UK LOGISTICS (NOMINEE 1) LIMITED: Person with Significant Control

    • Overview

    Company NameTHE UK LOGISTICS (NOMINEE 1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05617111
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE UK LOGISTICS (NOMINEE 1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    England
    		Apr 06, 2016
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1929
    Place RegisteredCompanies House
    Registration Number00444531
    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.
    New Burlington Place
    W1S 2HR London
    1
    England
    		Apr 06, 2016
    New Burlington Place
    W1S 2HR London
    1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number00444531
    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