INDEPENDENT LOGISTIC SOLUTIONS LIMITED

Company number 08326303

1 active person with significant control / 0 active statements

Ils Holdings Ltd (Active)

• Correspondence address: 24 Picton House, Hussar Court, Waterlooville, England, PO7 7SQ
• Notified on: 31 May 2019
• Governing law: Companies House Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies
• Registration number: 11961714
• Incorporated in: England And 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

Mr Anthony George Brooks (Ceased)

• Correspondence address: 24 Picton House, Hussar Court, Waterlooville, England, PO7 7SQ
• Notified on: 6 April 2016
• Ceased on: 31 May 2019
• Date of birth: July 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Susan Christine Brooks (Ceased)

• Correspondence address: 24 Picton House, Hussar Court, Waterlooville, England, PO7 7SQ
• Notified on: 6 April 2016
• Ceased on: 31 May 2019
• Date of birth: August 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen John Mason (Ceased)

• Correspondence address: 24 Picton House, Hussar Court, Waterlooville, England, PO7 7SQ
• Notified on: 6 April 2016
• Ceased on: 31 May 2019
• Date of birth: May 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%