ALL MODE FORWARDING LIMITED

Company number 02833348

2 active persons with significant control / 0 active statements

Mr Elliott Thomas Stroud (Active)

• Correspondence address: Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP
• Notified on: 7 October 2024
• Date of birth: December 1989
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Elldaniri Limited (Active)

• Correspondence address: Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP
• Notified on: 7 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15917105
• Incorporated in: England
• 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

Derek Charles Hale (Ceased)

• Correspondence address: 8 Buttermere Way, Egham, Surrey, TW20 8JT
• Notified on: 6 April 2016
• Ceased on: 7 October 2024
• Date of birth: June 1960
• Nationality: British
• Country of residence: England
• 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