FOOD SERVICE LOGISTICS LIMITED: Person with Significant Control

  • Overview

    Company NameFOOD SERVICE LOGISTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13034014
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FOOD SERVICE LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Boc Group Limited
    43 Church Street West
    GU21 6HT Woking
    Forge
    Surrey
    England
    Jul 15, 2022
    43 Church Street West
    GU21 6HT Woking
    Forge
    Surrey
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number00022096
    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.
    Linde Public Limited Company
    D02 T380 Dublin 2
    Ten Earlsfort Terrace
    Ireland
    Nov 20, 2020
    D02 T380 Dublin 2
    Ten Earlsfort Terrace
    Ireland
    Yes
    Legal FormPlc - Public Limited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Registration Office Ireland
    Registration Number602527
    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