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PLIVE UK 1 LIMITED
Person with Significant Control

PLIVE UK 1 LIMITED: Person with Significant Control

    • Overview

    Company NamePLIVE UK 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14864424
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PLIVE UK 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blythe Gate Park
    B90 8AH Solihull
    Prologis House Blythe Gate
    England
    		Jun 12, 2026
    Blythe Gate Park
    B90 8AH Solihull
    Prologis House Blythe Gate
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13088890
    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.
    Blythe Gate
    Shirley
    B90 8AH Solihull
    Prologis House
    England
    		Jun 12, 2026
    Blythe Gate
    Shirley
    B90 8AH Solihull
    Prologis House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number17270615
    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.
    Ic Lastmile Uk Holdings Limited
    Broadwick Street
    Soho
    W1F 9QZ London
    70
    England
    		May 26, 2023
    Broadwick Street
    Soho
    W1F 9QZ London
    70
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14881739
    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.
    Ic Paneuropean Lastmile Limited
    Broadwick Street
    Soho
    W1F 9QZ London
    70
    United Kingdom
    		May 12, 2023
    Broadwick Street
    Soho
    W1F 9QZ London
    70
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13088890
    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