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EMIRATES LOGISTICS SERVICES LTD

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Company·GB·oo:GB-COH-11544281
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Richard Wardbeneficial owner 50%→EMIRATES LOGISTICS SERVICES LTD
  2. 1Mr Mark Fieldingbeneficial owner 50%→EMIRATES LOGISTICS SERVICES LTD
  3. 1Mr Hussein Ahmedbeneficial owner→EMIRATES LOGISTICS SERVICES LTD
  4. 1Mr Carl Lankesterbeneficial owner 50%→EMIRATES LOGISTICS SERVICES LTD
  5. 1Mr Hussein Ahmedbeneficial owner→EMIRATES LOGISTICS SERVICES LTD
  6. 1Mr Mark Fieldingbeneficial owner 37.5%→EMIRATES LOGISTICS SERVICES LTD
  7. 1Mr Richard Wardbeneficial owner 37.5%→EMIRATES LOGISTICS SERVICES LTD

Company profile· live · Companies House

Company no.
11544281
Status
active
Type
ltd
Incorporated
2018-08-30
Registered office
Unit 3 Suite 11b Orwell House, Ferry Lane, Felixstowe, IP11 3QU, United Kingdom
SIC
49410
Officers · 3 active
  • LANKESTER, Carl Simon
    director · British · appt 2022-09-16
  • TAYLOR, Simon Peter
    director · British · appt 2022-04-05
  • WARD, Richard
    director · British · appt 2018-08-30
  • HASTINGS, Charis Nicola(resigned)
    secretary · appt 2019-08-31
  • AHMED, Hussein(resigned)
    director · British · appt 2021-06-02
  • AHMED, Hussein(resigned)
    director · British · appt 2018-10-03
  • FIELDING, Mark(resigned)
    director · British · appt 2018-08-30
  • HASTINGS, Charis Nicola(resigned)
    director · British · appt 2021-06-01
  • LANKESTER, Carl Simon(resigned)
    director · British · appt 2019-08-13
  • LANKESTER, Carl Simon(resigned)
    director · British · appt 2018-08-30
Beneficial owners · PSC · 2 current
  • ●
    Mr Richard Ward
    individual PSC · United Kingdom · since 2020-08-30
    25–50% shares
  • ●
    Mr Carl Lankester
    individual PSC · England · since 2018-08-30
    25–50% shares
  • ●
    Mr Hussein Ahmed
    individual PSC · United Kingdom · ceased 2021-06-01
    right to appoint and remove directors
  • ●
    Mr Mark Fielding
    individual PSC · United Kingdom · ceased 2020-08-30
    25–50% shares

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