LINEAGE UK WAREHOUSING LIMITED

Company number 00556895

1 active person with significant control / 0 active statements

Lineage Uk Warehousing Holdings Limited (Active)

• Correspondence address: C/O Harry Yearsley, Hareshill Road, Heywood, Lancashire, United Kingdom, OL10 2TP
• Notified on: 2 June 2019
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12007244
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Kevin Marchetti (Ceased)

• Correspondence address: Hareshill Road, Heywood, Lancashire, OL10 2TP
• Notified on: 9 November 2018
• Ceased on: 2 June 2019
• Date of birth: November 1977
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Adam Matthew Schwartz Forste (Ceased)

• Correspondence address: Hareshill Road, Heywood, Lancashire, OL10 2TP
• Notified on: 9 November 2018
• Ceased on: 2 June 2019
• Date of birth: February 1978
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Yearsley Group Limited (Ceased)

• Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, Guernsey, GY1 4NA
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: The Companies (Guernsey) Law 2008
• Legal form: Linited Company
• Place registered: Guernsey Registered Company
• Registration number: 54907
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 9 November 2018