SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED

Company number 07807297

1 person with significant control / 0 statements

Mr Andreas Schulte

• Correspondence address: Parkshot House, 5 Kew Road, Richmond Upon Thames, London, United Kingdom, TW9 2PR
• Notified on: 1 April 2022
• Date of birth: March 1966
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Swiss Post Solutions Ltd (Ceased)

• Correspondence address: Parkshot House, 5 Kew Road, Richmond Upon Thames, London, United Kingdom, TW9 2PR
• Notified on: 30 September 2021
• Ceased on: 1 April 2022
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 04482213
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mitie Treasury Management Limited (Ceased)

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Notified on: 18 October 2017
• Ceased on: 30 September 2021
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07351242
• 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

Mitie Group Plc (Ceased)

• Correspondence address: 35 Duchess Road, Rutherglen, Glasgow, United Kingdom, G73 1AU
• Notified on: 6 April 2016
• Ceased on: 18 October 2017
• Governing law: United Kingdom (Scotland)
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: Sc19230
• Incorporated in: Scotland
• 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

Mitie Investments Limited (Ceased)

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Notified on: 6 April 2016
• Ceased on: 18 October 2017
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07650472
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more