FRIMLEY LOGISTICS CITY LIMITED

Company number 11814977

3 active persons with significant control / 0 active statements

Katmax Properties Limited (Active)

• Correspondence address: Unit 2, Greenways Business Park, Bellinger Close, Chippenham, Wiltshire, England, SN15 1BN
• Notified on: 4 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales Companies House
• Registration number: 12272509
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Surrey Heath Borough Council (Active)

• Correspondence address: Surrey Heath House, Knoll Road, Camberley, England, GU15 3HD
• Notified on: 4 December 2020
• Governing law: Local Government Act
• Legal form: Local Authority
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Londonmetric Distribution Limited (Active)

• Correspondence address: One Curzon Street, London, England, W1J 5HD
• Notified on: 1 May 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House, England & Wales
• Registration number: 09269541
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Natural Instinct Limited (Ceased)

• Correspondence address: 5a Bear Lane, Southwark, London, England, SE1 0UH
• Notified on: 1 May 2019
• Ceased on: 4 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House, England & Wales
• Registration number: 06901981
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Surrey Heath Borough Council (Ceased)

• Correspondence address: Surrey Heath Borough Council, Surrey Heath House, Knoll Road, Camberley, Surrey, England, GU15 3HD
• Notified on: 1 May 2019
• Ceased on: 4 December 2020
• Governing law: Local Government Act 1972
• Legal form: Local Authority
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Phil Sutton (Ceased)

• Correspondence address: 33 Foley Street, London, England, W1W 7TL
• Notified on: 8 February 2019
• Ceased on: 1 May 2019
• Date of birth: March 1972
• Nationality: British
• Country of residence: England
• 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