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GCL LOGISTICS LIMITED
Person with Significant Control

GCL LOGISTICS LIMITED: Person with Significant Control

    • Overview

    Company NameGCL LOGISTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06211583
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Gcl Group Holdings Limited
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    Donald Reid Group Limited
    United Kingdom
    		Feb 02, 2018
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    Donald Reid Group Limited
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11099649
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Colin Richard Irving
    London Heathrow Airport
    TW6 3YH Hounslow
    875 Scylla Road
    Middlesex
    England
    		Apr 13, 2017
    London Heathrow Airport
    TW6 3YH Hounslow
    875 Scylla Road
    Middlesex
    England
    		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.
    Edward Charles Finn
    London Heathrow Airport
    TW6 3YH Hounslow
    875 Scylla Road
    Middlesex
    England
    		Apr 13, 2017
    London Heathrow Airport
    TW6 3YH Hounslow
    875 Scylla Road
    Middlesex
    England
    		Yes
    Nationality: Irish
    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.
    Ms Lan-Ying Sung
    188 Siping Road
    Shanghai 200086
    1503 Shang Mao
    China
    		Apr 06, 2016
    188 Siping Road
    Shanghai 200086
    1503 Shang Mao
    China
    		Yes
    Nationality: Taiwanese
    Country of Residence: China
    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