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TRANSMODE LOGISTICS LTD.
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Charis Nicola Hastingsbeneficial owner 50%→TRANSMODE LOGISTICS LTD.
- 1Mr Mark Richard Fieldingbeneficial owner 50%→TRANSMODE LOGISTICS LTD.
- 1Mrs Michelle Jayne Fieldingbeneficial owner 50%→TRANSMODE LOGISTICS LTD.
- 1Mr Hussein Ahmedbeneficial owner 50%→TRANSMODE LOGISTICS LTD.
- 1Mr Mark Richard Fieldingbeneficial owner 37.5%→TRANSMODE LOGISTICS LTD.
- 1Ms Charis Nicola Hastingsbeneficial owner 37.5%→TRANSMODE LOGISTICS LTD.
- 1Mrs Michelle Jayne Fieldingbeneficial owner 37.5%→TRANSMODE LOGISTICS LTD.
Company profile· live · Companies House
- Company no.
- 06978448
- Status
- active
- Type
- ltd
- Incorporated
- 2009-08-03
- Registered office
- Unit 3 Suite 11a Ferry Lane, Orwell House,, Felixstowe, Suffolk, IP11 3QU, England
- SIC
- 49410
Officers · 4 active
- AHMED, Charis Nicoladirector · British · appt 2021-08-04
- AHMED, Husseindirector · British · appt 2021-08-04
- FIELDING, Mark Richarddirector · British · appt 2009-08-03
- WEAIRE, Kai Daviddirector · British · appt 2024-01-10
- BORROUGHS, Keith Peter(resigned)secretary · British · appt 2009-08-03
- BORROUGHS, Keith Peter(resigned)director · British · appt 2009-08-03
- FIELDING, Michelle Jayne(resigned)director · British · appt 2021-08-04
Beneficial owners · PSC · 3 current
- ●Ms Charis Nicola Hastings25–50% sharesindividual PSC · England · since 2016-08-03
- ●Mr Hussein Ahmed25–50% sharesindividual PSC · England · since 2016-08-03
- ●Mr Mark Richard Fielding25–50% sharesindividual PSC · England · since 2016-08-01
- ●Mrs Michelle Jayne Fielding25–50% sharesindividual PSC · England · ceased 2023-10-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.