BERMUDA FORWARDERS (UK) LIMITED
Company number 08580839 · Monitor this company
2 active / 3 ceased · persons with significant control
Bermuda Forwarders (Uk) Holdings Limited
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
- 2023-12-20
- Correspondence address
- 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 14718149
- Country registered
- England
Triangle Holdings Limited
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
- 2018-02-27
- Correspondence address
- 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 11092974
- Country registered
- England And Wales
Triangle Holdings Limited
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
- 2018-02-27
- Ceased on
- 2023-12-20
- Correspondence address
- 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 11092974
- Country registered
- England And Wales
Mr Robert Alan O'Neill
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-05-30
- Ceased on
- 2018-02-27
- Date of birth
- January 1953
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
Technacode Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-02-27
- Correspondence address
- 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 08428996
- Country registered
- England And Wales