OLD0987633927012022CO LTD

Company number 09876339

1 active person with significant control / 0 active statements

Mr Carol Pogar (Active)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 19 January 2022
• Date of birth: March 1987
• Nationality: Romanian
• Country of residence: Romania
• 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

Inc Logistics Group Ltd (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 23 October 2021
• Ceased on: 19 January 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 13047685
• 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

Orb Group Holdings Ltd (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 30 January 2021
• Ceased on: 23 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 11418270
• 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

Mr Thomas Edward Hall (Ceased)

• Correspondence address: Unit C, Unit C, 39 Central Way, Walworth Industrial Estate, Andover, Hampshire, United Kingdom, SP10 5AN
• Notified on: 6 April 2016
• Ceased on: 30 January 2021
• Date of birth: November 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Robert Foreman (Ceased)

• Correspondence address: Ralls House Parklands Business Park, Forest Road, Denmead, Waterlooville, Hampshire, PO7 6XP
• Notified on: 6 April 2016
• Ceased on: 15 February 2017
• Date of birth: November 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 30 January 2021
• Withdrawn on: 30 January 2021