INTELLIGENT TRUCKING SOLUTIONS LIMITED

Company number 08687561

4 persons with significant control / 1 statement

Mr Philip Victor Busby

• Correspondence address: 18 Riverside Avenue, Milford Haven, Pembrokeshrie, United Kingdom, SA73 1UD
• Notified on: 6 April 2016
• Date of birth: August 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Philip Andrew David Busby

• Correspondence address: Elean House, Crossways, Honeyborough, Milford Haven, Pembrokeshire, Wales, SA73 1QY
• Notified on: 6 April 2016
• Date of birth: September 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Bluestone Industries Ltd

• Correspondence address: Elean House, Crossways, Honeyborough, Milford Haven, Pembrokeshire, Wales, SA73 1QY
• Notified on: 6 April 2016
• Governing law: Uk
• Legal form: Uk
• Place registered: Companies House
• Registration number: 09126527
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Rosewater Icc Ltd

• Correspondence address: Unit 1618, 16f Miramar Tower, 132 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong, Hong Kong
• Notified on: 6 April 2016
• Governing law: Hong Kong
• Legal form: Hong Kong
• Place registered: Companies Registry - Hong Kong
• Registration number: 1810102
• Incorporated in: Hong Kong (Sar)
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Statement

• Notified on: 12 September 2016