RELO HUB LIMITED

Company number 10658503

2 persons with significant control / 0 statements

Daniel James Bagguley

• Correspondence address: Trusolve Limited Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ
• Notified on: 8 February 2022
• Date of birth: August 1977
• Nationality: British
• Country of residence: United Kingdom
• 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 Simon John Bagguley

• Correspondence address: Trusolve Limited Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ
• Notified on: 8 February 2022
• Date of birth: January 1980
• Nationality: British
• Country of residence: United Kingdom
• 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%

Baggage Hub Limited (Ceased)

• Correspondence address: Centrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF
• Notified on: 31 May 2019
• Ceased on: 8 February 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09682726
• 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 Simon John Bagguley (Ceased)

• Correspondence address: 337 Bath Road, Slough, Berkshire, United Kingdom, SL1 5PR
• Notified on: 15 September 2017
• Ceased on: 31 May 2019
• Date of birth: January 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel James Bagguley (Ceased)

• Correspondence address: 337 Bath Road, Slough, Berkshire, United Kingdom, SL1 5PR
• Notified on: 15 September 2017
• Ceased on: 31 May 2019
• Date of birth: August 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Hub Group Holdings Limited (Ceased)

• Correspondence address: 337 Bath Road, Slough, Berkshire, United Kingdom, SL1 5PR
• Notified on: 8 March 2017
• Ceased on: 15 September 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03797434
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more