3PLRE LIMITED

Company number 10419907 ·

Active

4 active / 1 ceased · persons with significant control

Mr Leigh Anthony Jeffs

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-10-10
Date of birth
August 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England

Mr George Dinsmore Laird

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-10-10
Date of birth
December 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England

Mr Martin John Loveridge

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-10-10
Date of birth
May 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England

3pl Real Estate Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-10-10
Correspondence address
Suite 16 Hampden House Monument Park, Warpsgrove Lane, Chalgrove, Oxford, Oxfordshire, OX44 7RW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10067021
Country registered
United Kingdom

3pl Real Estate Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-10-10
Ceased on
2016-10-11
Correspondence address
Suite 11, Hampden House, Monument Park, Warpsgrove Lane, Chalgrove, Oxfordshire, OX44 7RW, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
10067021
Country registered
United Kingdom