PULLEYN TRANSPORT LIMITED: Person with Significant Control

  • Overview

    Company NamePULLEYN TRANSPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07586992
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PULLEYN TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cube Cold Europe Uk Bidco Limited
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Jun 21, 2022
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For England And Wales
    Registration Number13792106
    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 Adrian John Pulleyn
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex Llp
    United Kingdom
    Apr 06, 2016
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex Llp
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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