LEFTFIELD WHEEL PROPCO LIMITED

Company number 13725144 ·

Active

1 active / 5 ceased · persons with significant control

Leftfield Logistics Iv Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-12-20
Correspondence address
Exchange House, 54 - 62 Athol Street, Douglas, IM1 1JD, Isle Of Man
Legal form
Private Company Limited By Shares
Place registered
Isle Of Man Companies Registry
Registration number
020545v
Country registered
Isle Of Man

Bgo Uk Logistics I Holdco Ii 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
2022-12-07
Ceased on
2024-12-20
Correspondence address
7, Albemarle Street, London, W1S 4HQ, England
Legal form
Limited Liability Company

Mr Ian Christopher Jason Ford

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2022-09-30
Ceased on
2022-12-07
Date of birth
July 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Seymour Street, London, W1H 7JW, England

Mr Gareth James Purcell

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2022-09-30
Ceased on
2022-12-07
Date of birth
March 1980
Nationality
British
Country of residence
England
Correspondence address
7, Seymour Street, London, W1H 7JW, England

Mr Karamjit Singh Kalsi

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2021-11-05
Ceased on
2022-09-30
Date of birth
January 1968
Nationality
American
Country of residence
United States
Correspondence address
399, Park Avenue, 21st Floor, New York, NY 10022, United States

Andrew Young Yoon

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2021-11-05
Ceased on
2022-09-30
Date of birth
November 1971
Nationality
American
Country of residence
United States
Correspondence address
100 Wilshire Blvd., Ste. 270, Santa Monica, Los Angeles, CA 90401, United States