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WHAM LOGISTICS LLP

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Company·GB·oo:GB-COH-OC449034
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Marc Rossbeneficial owner→WHAM LOGISTICS LLP
  2. 1KEYDRIVER SERVICES LTDbeneficial owner→WHAM LOGISTICS LLP
  3. 1PROMETHEUS ADVISORY LTDbeneficial owner→WHAM LOGISTICS LLP
  4. 1Mr Calvin Brownbeneficial owner→WHAM LOGISTICS LLP
  5. 1Mr Stephen Brittbeneficial owner→WHAM LOGISTICS LLP
  6. 1Mr Jason Smithbeneficial owner→WHAM LOGISTICS LLP
  7. 2Mrs Kim Mifsudbeneficial owner 50%→PROMETHEUS ADVISORY LTD
  8. 2Mr John Louis Mifsudbeneficial owner 50%→PROMETHEUS ADVISORY LTD
  9. 2Mr Craig John Dipperbeneficial owner 100%→KEYDRIVER SERVICES LTD

COMPANY PROFILE · live · Companies House

Company no.
OC449034
Status
active
Type
llp
Incorporated
2023-09-11
Registered office
319 Brentano Suite Catalyst House, 720 Centennial Avenue, Elstree, Hertfordshire, WD6 3SY, England
Officers · 5 active
  • ATAYE, Emal
    llp designated member · appt 2025-08-10
  • BROWN, Calvin
    llp designated member · appt 2023-09-11
  • SALT, Kamal
    llp designated member · appt 2025-09-20
  • SINGH, Kulwinder
    llp designated member · appt 2025-09-20
  • SMITH, Jason
    llp designated member · appt 2023-09-12
  • BRITT, Stephen(resigned)
    llp designated member · appt 2023-09-12
  • MEDERIOS MENDES, Joao(resigned)
    llp designated member · appt 2024-11-01
  • ROSS, Marc(resigned)
    llp designated member · appt 2023-09-12
  • RUNGE, Seth(resigned)
    llp designated member · appt 2024-10-10
  • KEYDRIVER SERVICES LTD(resigned)
    corporate llp designated member · appt 2023-09-11
  • PROMETHEUS ADVISORY LTD(resigned)
    corporate llp designated member · appt 2023-09-11