CompaniesInTheUK

IBI INTERNATIONAL LOGISTICS LIMITED

Company number 01412704 ·

Active

1 active / 4 ceased · persons with significant control

Mr Michael Shields

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
Notified on
2020-03-11
Date of birth
December 1956
Nationality
American
Country of residence
United States
Correspondence address
Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, England

G4s International Logistics Group 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
2020-02-21
Ceased on
2020-03-11
Correspondence address
5th Floor, 105 Victoria Street, London, SW1E 6QT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12437342
Country registered
United Kingdom

G4s International 105 (Uk) 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
Notified on
2019-11-22
Ceased on
2020-02-21
Correspondence address
5th Floor, Victoria Street, London, SW1E 6QT, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
00664611
Country registered
England And Wales

G4s International 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
2019-11-20
Ceased on
2019-11-22
Correspondence address
5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
Legal form
Private Limited Company
Place registered
Uk Register Of Companies
Registration number
05447863
Country registered
England & Wales

G4s International 105 (Uk) 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
Notified on
2017-04-10
Ceased on
2019-11-20
Correspondence address
5th Floor, Southside,, 105 Victoria Street, London, SW1E 6QT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
00664611
Country registered
England