LOGIPORT HOLDINGS LIMITED

Company number 11769465

1 active person with significant control / 0 active statements

Logiport Eot Trustees Limited (Active)

• Correspondence address: 3 Stockmar Grange, Heaton, Bolton, Lancashire, United Kingdom, BL1 5GQ
• Notified on: 29 March 2022
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 13931600
• 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

Mrs Jennifer Kay (Ceased)

• Correspondence address: 3 Stockmar Grange, Bolton, Lancashire, United Kingdom, BL1 5GQ
• Notified on: 25 February 2019
• Ceased on: 29 March 2022
• Date of birth: June 1973
• 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 Nicholas Roger Kay (Ceased)

• Correspondence address: 3 Stockmar Grange, Bolton, Lancashire, United Kingdom, BL1 5GQ
• Notified on: 25 February 2019
• Ceased on: 29 March 2022
• Date of birth: June 1972
• 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 Nicholas Roger Kay (Ceased)

• Correspondence address: 3 Stockmar Grange, Bolton, Lancashire, United Kingdom, BL1 5GQ
• Notified on: 16 January 2019
• Ceased on: 25 February 2019
• Date of birth: June 1972
• Nationality: British
• Country of residence: 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