INDEPENDENT LOGISTIC SOLUTIONS LIMITED

Company number 08326303 ·

Active

2 active / 3 ceased · persons with significant control

Ils Holdings Ltd

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
2019-05-31
Correspondence address
24 Picton House, Hussar Court, Waterlooville, PO7 7SQ, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies
Registration number
11961714
Country registered
England And Wales

Ils Holdings Ltd

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
Notified on
2019-05-31
Correspondence address
Unit 3, Crown Yard, Burwash Road, Heathfield, TN21 8QZ, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies
Registration number
11961714
Country registered
England And Wales

Mr Anthony George Brooks

Individual Ceased

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
2019-05-31
Date of birth
July 1959
Nationality
British
Country of residence
England
Correspondence address
24 Picton House, Hussar Court, Waterlooville, PO7 7SQ, England

Mrs Susan Christine Brooks

Individual Ceased

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
2019-05-31
Date of birth
August 1963
Nationality
British
Country of residence
England
Correspondence address
24 Picton House, Hussar Court, Waterlooville, PO7 7SQ, England

Mr Stephen John Mason

Individual Ceased

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
2019-05-31
Date of birth
May 1961
Nationality
British
Country of residence
England
Correspondence address
24 Picton House, Hussar Court, Waterlooville, PO7 7SQ, England