ONIT LOGISTICS GROUP LIMITED

Company number 12224720

3 active persons with significant control / 0 active statements

Mr Samuel Jonathan Bossino (Active)

• Correspondence address: Office 7, Unit 3, Waterloo Industrial Estate, Hedge End, Southampton, England, SO30 2QT
• Notified on: 1 January 2021
• Date of birth: July 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Justin Moore (Active)

• Correspondence address: Office 7, Unit 3, Waterloo Industrial Estate, Hedge End, Southampton, England, SO30 2QT
• Notified on: 1 January 2021
• Date of birth: June 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stuart Coutts (Active)

• Correspondence address: Office 7, Unit 3, Waterloo Industrial Estate, Hedge End, Southampton, England, SO30 2QT
• Notified on: 2 December 2019
• Date of birth: April 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

605 Support Ltd (Ceased)

• Correspondence address: 27 Gordon Close, Staines-Upon-Thames, England, TW18 1AP
• Notified on: 24 September 2019
• Ceased on: 6 November 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12218689
• 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%
• Nature of control: Right to appoint or remove directors

Mr Stuart Coutts (Ceased)

• Correspondence address: 527 Kettering Road North, Northampton, United Kingdom, NN3 6HA
• Notified on: 24 September 2019
• Ceased on: 24 September 2019
• Date of birth: September 1970
• Nationality: British
• Country of residence: 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%

Samuel Bossino (Ceased)

• Correspondence address: 85 Fawn Crescent, Hedge End, Southampton, England, SO30 2QD
• Notified on: 24 September 2019
• Ceased on: 24 September 2019
• Date of birth: September 1989
• Nationality: British
• Country of residence: 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%

Statement (Withdrawn)

• Notified on: 24 November 2019
• Withdrawn on: 2 December 2019