CompaniesInTheUK

BODIAM LOGISTICS LTD

Company number 09069927 ·

Dissolved

1 active / 5 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-03
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Campbell Mair

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-07
Ceased on
2022-03-03
Date of birth
May 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
145 Craigie Way, Ayr, KA8 0HH, United Kingdom

Mr Ashkan Alishahi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-10
Ceased on
2019-05-07
Date of birth
September 1985
Nationality
Iranian
Country of residence
United Kingdom
Correspondence address
144 Exeter Drive, Sheffield, S3 7TW, United Kingdom

Mr James Stewart

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-06
Ceased on
2018-04-06
Date of birth
June 1951
Nationality
British
Country of residence
England
Correspondence address
3 Rockingham Close, Daventry, NN11 9RU, England

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-06
Ceased on
2018-10-10
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
June 1951
Nationality
British
Country of residence
England
Correspondence address
3, Rockingham Close, Daventry, NN11 9RU