LINEAGE UK WAREHOUSING LIMITED



Who controls this company?

Lineage Uk Warehousing Holdings Limited

Correspondence address
C/O Harry Yearsley, Hareshill Road, Heywood, United Kingdom, OL10 2TP
Notified on
2019-06-02
Governing law
United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12007244
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Yearsley Group Limited

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
Sarnia House, Le Truchot, St Peter Port, Guernsey, Guernsey, GY1 4NA
Notified on
2016-04-06
Governing law
The Companies (Guernsey) Law 2008
Legal form
Linited Company
Place registered
Guernsey Registered Company
Registration number
54907
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Has significant influence or control as a member of a firm

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with LINEAGE UK WAREHOUSING LIMITED

Persons Of Significant Control Statement was made on
2016-04-06

Mr Adam Matthew Schwartz Forste

HISTORIC INFORMATION
Ceased on
2019-06-02
Correspondence address
Hareshill Road, Heywood, Lancashire, OL10 2TP
Date of birth
February 1978
Notified on
2018-11-09
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Kevin Marchetti

HISTORIC INFORMATION
Ceased on
2019-06-02
Correspondence address
Hareshill Road, Heywood, Lancashire, OL10 2TP
Date of birth
November 1977
Notified on
2018-11-09
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control


More Company Information




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