CompaniesInTheUK

MENZIES DISTRIBUTION SERVICES LIMITED

Company number 02005619 ·

Active

2 active / 2 ceased · persons with significant control

Menzies Distribution Solutions Group 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
2024-12-19
Correspondence address
Unit 301, Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
15914324
Country registered
England

Bibby Line Group 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
2016-04-06
Correspondence address
3rd Floor, Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
00034121
Country registered
England And Wales

M Holdco 1 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
2024-10-14
Ceased on
2024-12-19
Correspondence address
Unit E, Unit E, Twelvetrees Business, Twelvetrees Crescent, London, E3 3JG, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
15914314
Country registered
United Kingdom

Menzies Distribution 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
2020-12-11
Ceased on
2024-10-14
Correspondence address
Unit 3, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11415994
Country registered
England And Wales