SearchLIVE · CORPUS
/ Dossier
■
T R LOGISTICS (UK) LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Holly Michelle Ratcliffebeneficial owner→T R LOGISTICS (UK) LTD
- 1Mr Terence Ryderbeneficial owner 100%→T R LOGISTICS (UK) LTD
- 1Mrs Holly Michelle Mccaffertybeneficial owner 100%→T R LOGISTICS (UK) LTD
- 1Mr John Edward Crickbeneficial owner→T R LOGISTICS (UK) LTD
- 1Mr Ashley Daniel John Bottbeneficial owner 50%→T R LOGISTICS (UK) LTD
- 1Mr Derek John Maxwellbeneficial owner→T R LOGISTICS (UK) LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 08880433
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2014-02-06
- Registered office
- C/O Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
- SIC
- 53202
Officers · 0 active
- BOTT, Ashley John Daniel(resigned)director · British · appt 2014-04-08
- CRICK, John Edward(resigned)director · British · appt 2021-07-06
- CRICK, John Edward(resigned)director · British · appt 2017-01-05
- CRICK, John Edward(resigned)director · British · appt 2015-03-01
- MAXWELL, Derek John(resigned)director · British · appt 2020-12-01
- MCCAFFERTY, Holly Michelle(resigned)director · British · appt 2021-09-22
- RATCLIFFE, Holly Michelle(resigned)director · British · appt 2017-02-20
- RYDER, Terence(resigned)director · British · appt 2023-03-23
- RYDER, Terence(resigned)director · British · appt 2020-10-01
- RYDER, Terence(resigned)director · English · appt 2014-02-06