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EXTRA PERSONNEL LOGISTICS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Bradley James Richardsonbeneficial owner 50%→EXTRA PERSONNEL LOGISTICS LIMITED
- 1Ms Pamela Jonesbeneficial owner 50%→EXTRA PERSONNEL LOGISTICS LIMITED
- 1Mr Bradley James Richardsonbeneficial owner 37.5%→EXTRA PERSONNEL LOGISTICS LIMITED
- 1Ms Pamela Jonesbeneficial owner 37.5%→EXTRA PERSONNEL LOGISTICS LIMITED
Company profile· live · Companies House
- Company no.
- 05015453
- Status
- active
- Type
- ltd
- Incorporated
- 2004-01-14
- Registered office
- Unit 5 Connect Business Village, 24 Derby Road, Liverpool, L5 9PR, United Kingdom
- SIC
- 78300
Officers · 2 active
- JONES, Pamelasecretary · British · appt 2005-12-02
- JONES, Pameladirector · British · appt 2004-01-14
- DUNCAN, James Milne(resigned)secretary · British · appt 2004-01-14
- BAKER, David(resigned)director · British · appt 2019-02-01
- HICKS, Philip Alan(resigned)director · British · appt 2019-02-01
- RICHARDSON, Bradley James(resigned)director · British · appt 2004-01-22
- THOMPSON, Arron Andrew(resigned)director · British · appt 2019-09-26
Beneficial owners · PSC · 1 current
- ●Ms Pamela Jones25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Bradley James Richardson25–50% sharesindividual PSC · United Kingdom · ceased 2018-10-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.