EGIS TRANSPORT SOLUTIONS LIMITED: Person with Significant Control

Overview

Company Name	EGIS TRANSPORT SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07882661
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2011

Persons with significant controls

Name

Notified On

Address

Ceased

Egis Uk Holdings Limited

Aug 03, 2018

Southwark

SE1 8QH London

3 Valentine Place

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of England And Wales
Registration Number	11475428

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 Mathew James Baine

Apr 06, 2016

Whitehouse Lane

Belchamp Otten

CO10 7BJ Sudbury

Towermill Cottage

Suffolk

England

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

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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