HEATHROW PARCEL CENTRE LTD

Company number 10730916

0 persons with significant control / 0 statements

Inc Logistics Group Ltd (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 23 October 2021
• Ceased on: 23 October 2021
• 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: 16 September 2018
• Ceased on: 23 October 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales Registry
• 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 Philip Michael Coleman (Ceased)

• Correspondence address: 363 Stockley Close, West Drayton, Middlesex, England, UB7 9BL
• Notified on: 14 June 2017
• Ceased on: 20 June 2018
• Date of birth: April 1974
• 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 Michael Noonan (Ceased)

• Correspondence address: 363 Stockley Close, West Drayton, Middlesex, England, UB7 9BL
• Notified on: 19 April 2017
• Ceased on: 20 June 2018
• Date of birth: October 1953
• Nationality: British
• Country of residence: Switzerland
• 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%
• Nature of control: Right to appoint or remove directors

Mr Lee John Bucktrout (Ceased)

• Correspondence address: 363 Stockley Close, West Drayton, Middlesex, England, UB7 9BL
• Notified on: 19 April 2017
• Ceased on: 30 April 2018
• Date of birth: March 1974
• 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%
• Nature of control: Right to appoint or remove directors