OLD0987633927012022CO LTD

Who controls this company?

Mr Carol Pogar

Correspondence address
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Date of birth
March 1987
Notified on
2022-01-19
Nationality
Romanian
Country of residence
Romania
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Thomas Edward Hall

Correspondence address
Unit C, Unit C, 39 Central Way, Walworth Industrial Estate, Andover, United Kingdom, SP10 5AN
Date of birth
November 1982
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Andrew Robert Foreman

HISTORIC INFORMATION
Ceased on
2017-02-15
Correspondence address
Ralls House Parklands Business Park, Forest Road, Denmead, Waterlooville, PO7 6XP
Date of birth
November 1965
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Orb Group Holdings Ltd

HISTORIC INFORMATION
Ceased on
2021-10-23
Correspondence address
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Notified on
2021-01-30
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11418270
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Inc Logistics Group Ltd

HISTORIC INFORMATION
Ceased on
2022-01-19
Correspondence address
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Notified on
2021-10-23
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
13047685
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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