BGO EUROPE CORE PLUS ODIN PROPCO LIMITED

Company number 14047307

1 active person with significant control / 0 active statements

Bgo Europe Core Plus Uk Logistics Midco Limited (Active)

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Notified on: 9 June 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Liability Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 14162115
• 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

Bgo Europe Core Plus Uk Logistics Holdco Limited (Ceased)

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Notified on: 11 May 2022
• Ceased on: 9 June 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Liability Company
• Place registered: Registar Of Companies
• Registration number: 14098693
• Incorporated in: England
• 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 Andrew Young Yoon (Ceased)

• Correspondence address: 100 Wilshire Blvd., Ste. 270, Santa Monica, United States, CA 90401
• Notified on: 14 April 2022
• Ceased on: 11 May 2022
• Date of birth: November 1971
• Nationality: American
• Country of residence: United States
• Nature of control: Right to appoint or remove directors

Mr Karamjit Singh Kalsi (Ceased)

• Correspondence address: 399 Park Avenue, 21st Floor, New York, United States, NY 10022
• Notified on: 14 April 2022
• Ceased on: 11 May 2022
• Date of birth: January 1968
• Nationality: American
• Country of residence: United States
• Nature of control: Right to appoint or remove directors