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MENZIES DISTRIBUTION SERVICES LIMITED

Company number 02005619

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Persons with significant control: 1 active person with significant control / 0 active statements

M Holdco 1 Limited Active

Correspondence address
Unit E, Unit E, Twelvetrees Business, Twelvetrees Crescent, London, England, E3 3JG
Notified on
14 October 2024
Governing law
Legal form
Place registered
England & Wales
Registration number
15914314
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Menzies Distribution Holdings Limited Ceased

Correspondence address
Unit 3, Twelvetrees Business Park, Twelvetrees Crescent, London, United Kingdom, E3 3JG
Notified on
11 December 2020
Ceased on
14 October 2024
Governing law
Legal form
Place registered
Companies House
Registration number
11415994
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Bibby Line Group Limited Ceased

Correspondence address
3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Notified on
6 April 2016
Ceased on
11 December 2020
Governing law
Legal form
Place registered
Companies House
Registration number
00034121
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors