IASIS TECH LOGISTICS LIMITED

Company number 10712064 ·

Active

8 active / 2 ceased · persons with significant control

Mrs Linda Mary Laurie

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2024-07-23
Date of birth
June 1959
Nationality
British
Country of residence
England
Correspondence address
Channel Court, 8 Hill Road, Clevedon, BS21 7NE, England

Mr Brinley Howard Laurie

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-07-23
Date of birth
June 1955
Nationality
British
Country of residence
England
Correspondence address
Channel Court, 8 Hill Road, Clevedon, BS21 7NE, England

Mr Brin Laurie

Individual Active

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
2019-10-16
Date of birth
June 1955
Nationality
British
Country of residence
England
Correspondence address
Basement, Weavers House, 1 Gardens Road, Clevedon, BS21 7QQ, United Kingdom

Mrs Linda Mary Laurie

Individual 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
2019-10-10
Date of birth
June 1956
Nationality
British
Country of residence
England
Correspondence address
12a, Hill Road, Clevedon, North Somerset, BS21 7NZ, United Kingdom

Mr Jonathan William Golder

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-04
Date of birth
March 1976
Nationality
British
Country of residence
England
Correspondence address
12a, Hill Road, Clevedon, North Somerset, BS21 7NZ, United Kingdom

Mr Thomas John Laurie

Individual Active

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
2018-10-04
Date of birth
December 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
12a, Hill Road, Clevedon, North Somerset, BS21 7NZ, United Kingdom

Mrs Linda Mary Laurie

Individual 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
2018-04-16
Date of birth
June 1956
Nationality
British
Country of residence
England
Correspondence address
12a, Hill Road, Clevedon, North Somerset, BS21 7NZ, United Kingdom

Mr Brinley Howard Laurie

Individual 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
2017-04-06
Date of birth
June 1955
Nationality
British
Country of residence
England
Correspondence address
12a, Hill Road, Clevedon, North Somerset, BS21 7NZ, United Kingdom

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.