LOGISTICS NORTH MC LIMITED: Person with Significant Control

  • Overview

    Company NameLOGISTICS NORTH MC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09050974
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LOGISTICS NORTH MC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lidl Uk Gmbh
    Worple Road
    SW19 4JS London
    Lidl Uk
    England
    Dec 20, 2016
    Worple Road
    SW19 4JS London
    Lidl Uk
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House 2006
    Place RegisteredEngland
    Registration NumberFc017929
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Harworth Estates Ltd
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    England
    Apr 06, 2016
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2016
    Place RegisteredEngland
    Registration Number02173536
    Natures of Control
    • 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