BENEFIT4ME LOGISTICS LIMITED

Company number 11138126 ·

Dissolved

2 active / 3 ceased · persons with significant control

Myworld.Com Global 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
  • Right to appoint and remove directors
Notified on
2019-10-02
Correspondence address
3rd Floor, 40 Bank Street, London, E14 5NR, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12036379
Country registered
England & Wales

Benefit4me Global 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
  • Right to appoint and remove directors
Notified on
2019-10-02
Correspondence address
1, Bedford Row, London, WC1R 4BU, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12036379
Country registered
England

Myworld International 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
2018-12-14
Ceased on
2019-10-02
Correspondence address
3rd Floor, 40, Bank Street, London, E14 5NR, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10776184
Country registered
England And Wales

Hubert Freidl

Individual 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
2018-01-08
Ceased on
2018-01-08
Date of birth
January 1972
Nationality
Austrian
Country of residence
Monaco
Correspondence address
5th Floor, 10, Finsbury Square, London, EC2A 1AF, United Kingdom

Myworld Holdings 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
2018-01-08
Ceased on
2018-12-14
Correspondence address
5th Floor, 10 Finsbury Square, London, EC2A 1AF, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11138560
Country registered
England And Wales