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EAST MIDLANDS LOGISTICS CENTRE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Officers
4
Beneficial owners
4
Same address
1
UBO hops
14
/02

Key facts

Risk signal
Status
active
Incorporated
2015-03-05
Legal form
ltd
Activity
68202
Registered office
Downing Road, West Meadows Industrial Estate, Derby, Derbyshire, DE21 6HA, England

EAST MIDLANDS LOGISTICS CENTRE LIMITED is a ltd registered in GB, incorporated 2015-03-05 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedStandard

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

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/05

Company profile

live · Companies House
Company no.
09472492
Status
active
Type
ltd
Incorporated
2015-03-05
Registered office
Downing Road, West Meadows Industrial Estate, Derby, Derbyshire, DE21 6HA, England
SIC
68202
Officers · 1 active
  • WHITE, Alan Robert
    director · British · appt 2017-10-12
  • WHITE, Alexandra Jane(resigned)
    secretary · appt 2015-03-05
  • WHITE, Alan Robert(resigned)
    director · British · appt 2015-03-05
  • WHITE, Alexandra Jane(resigned)
    director · British · appt 2015-03-05
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

12 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FRESH LOGISTICS HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EAST MIDLANDS LOGISTICS CENTRE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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