TTT LOGISTICS LIMITED: Person with Significant Control

Overview

Company Name	TTT LOGISTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10925599
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2017

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ev Cargo Group Limited

Aug 05, 2021

13 Hayes Road

UB2 5ND Southall

Emergevest House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies, England
Registration Number	05015923

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.

Ev Logistics Operations Limited

Sep 29, 2020

Callister Way

DE14 2SY Burton-On-Trent

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies, England
Registration Number	10535761

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 Ross David Eggleton

Dec 05, 2017

Birchwood Way

Somercotes

DE55 4QQ Alfreton

Ttt Logistics Limited

Derbyshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

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.

Mr John Darren Matthews

Aug 21, 2017

Monsell Drive

NG5 8LY Nottingham

United Kingdom

Yes

Nationality: British

Country of Residence: England

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.
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