IBI INTERNATIONAL LOGISTICS LIMITED

Company number 01412704

1 active person with significant control / 0 active statements

Mr Michael Shields (Active)

• Correspondence address: Ibex House, Baker Street, Weybridge, Surrey, England, KT13 8AH
• Notified on: 11 March 2020
• Date of birth: December 1956
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

G4s International Logistics Group Limited (Ceased)

• Correspondence address: 5th Floor, 105 Victoria Street, London, England, SW1E 6QT
• Notified on: 21 February 2020
• Ceased on: 11 March 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12437342
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

G4s International 105 (Uk) Limited (Ceased)

• Correspondence address: 5th Floor, Victoria Street, London, England, SW1E 6QT
• Notified on: 22 November 2019
• Ceased on: 21 February 2020
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 00664611
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

G4s International Holdings Limited (Ceased)

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Notified on: 20 November 2019
• Ceased on: 22 November 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Register Of Companies
• Registration number: 05447863
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

G4s International 105 (Uk) Limited (Ceased)

• Correspondence address: 5th Floor, Southside,, 105 Victoria Street, London, England, SW1E 6QT
• Notified on: 10 April 2017
• Ceased on: 20 November 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 00664611
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more