co
Corporate
Observer
Homepage
Data
Great Britain
Company
SKY BORDER LOGISTICS LIMITED
Person with Significant Control

SKY BORDER LOGISTICS LIMITED: Person with Significant Control

    • Overview

    Company NameSKY BORDER LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC361501
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SKY BORDER LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Banbury Street Six Limited
    Fleet Place
    Farringdon
    EC4M 7WS
    London
    1
    United Kingdom
    		Nov 19, 2021
    Fleet Place
    Farringdon
    EC4M 7WS
    London
    1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number13730539
    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.
    Ewm (2011) Limited
    Waverly Mills
    DG13 0EB Langholm
    The Edinburgh Woollen Mill Limited
    Scotland
    		Jun 02, 2021
    Waverly Mills
    DG13 0EB Langholm
    The Edinburgh Woollen Mill Limited
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc396749
    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.
    Kingmoor Park South Ind Est, Queens Drive
    CA6 4SB Carlisle
    Site A
    England
    		Apr 06, 2016
    Kingmoor Park South Ind Est, Queens Drive
    CA6 4SB Carlisle
    Site A
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number04542352
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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.
    • license: CC0