Are S4 (Logistics 1) Limited
- Company number
- 16614911
- Status
- Active
- Type
- Ltd
- Incorporated
- 30 Jul 2025
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOO, Lee Sze | Director | 30 Jul 2025 | |
| FOSTER, Graham William | Director | 30 Jul 2025 | |
| MCCONNELL, Carl Michael | Director | 30 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ascendas (Europe Sub 4) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2025 |
Connections
Controls
- Manton Wood Management Company Limited (12045017)
Directors’ other companies
- FOSTER, Graham William - Director at Are S4 (Logistics 2) Limited
- FOSTER, Graham William - Director at Ascendas (Europe Sub 4) Limited
- KOO, Lee Sze - Director at Ascendas (Europe Sub 4) Limited
- KOO, Lee Sze - Director at Are S4 (Logistics 2) Limited
- MCCONNELL, Carl Michael - Director at KC Cadence Holdco Limited
- MCCONNELL, Carl Michael - Director at R3/r6 Manco Limited
- MCCONNELL, Carl Michael - Director at MH (No.1) General Partner Limited
- MCCONNELL, Carl Michael - Director at MES Selchp Limited
- MCCONNELL, Carl Michael - Director at Intu Mh Phase 1 Limited
- MCCONNELL, Carl Michael - Director at MH (No.1) Nominee A Limited
Companies at the same address
- Are S4 (Logistics 2) Limited (16614909)
- Ascendas (Europe Sub 4) Limited (16614627)
- Hsre Casl UK Holdco Limited (12938710)
- Letco Three Limited (14029684)
- Logical UK Bidco Limited (16583442)
- Logical UK Holdco Limited (16582699)
- Logical UK Midco Limited (16583089)
- MES Selchp Holdings Ltd (16356073)
- MES Selchp Investments Ltd (16357619)
- MES Selchp Limited (03773795)