CompaniesInTheUK

BOOTHFERRY LOGISTICS LTD

Company number 08954042 ·

Dissolved

2 active / 5 ceased · persons with significant control

Dr 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
2020-11-13
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Adam Yasin Sheth

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
2019-10-29
Date of birth
May 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
205 Shear Brow, Blackburn, BB1 8DZ, United Kingdom

Mr Oliver Spurway

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
2019-10-22
Ceased on
2019-10-29
Date of birth
September 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
51 Wendover Road, Aylesbury, HP21 9TA, United Kingdom

Mr Keston Thomas

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
2018-12-03
Ceased on
2019-10-22
Date of birth
May 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
809a Victoria Road, Ruislip, HA4 0JJ, United Kingdom

Mr Terry 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
2018-04-05
Ceased on
2018-12-03
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Muhmmed Omar

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
2017-05-04
Ceased on
2018-04-05
Date of birth
May 1965
Nationality
Dutch
Country of residence
England
Correspondence address
Flat 6, 99 Feltham Road, Ashford, TW15 1BS, England

John Williams

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-11-15
Ceased on
2017-04-05
Date of birth
July 1976
Nationality
British
Country of residence
England
Correspondence address
Flat 6, 99 Feltham Road, Ashford, TW15 1BS, United Kingdom