CompaniesInTheUK

OPTION ONE LOGISTICS LIMITED

Company number 05263044 ·

Active

3 active / 1 ceased · persons with significant control

Mr Greg Edwards

Individual Active

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
2026-02-20
Date of birth
August 1978
Nationality
British
Country of residence
England
Correspondence address
Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom

Mr Ryan Edwards

Individual Active

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
2026-02-20
Date of birth
November 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
20, Upland Park Road, Oxford, Oxfordshire, OX2 7RU, United Kingdom

E.D.S. Holdings Limited

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
2016-04-06
Correspondence address
Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02880185
Country registered
England & Wales

E.D.S. 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
2016-04-06
Ceased on
2026-02-20
Correspondence address
Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02880185
Country registered
England & Wales