CompaniesInTheUK

BROOKLYN LOGISTICS LTD

Company number 11397257 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Mr Arianit Haxhija

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-05-26
Date of birth
April 1991
Nationality
Albanian
Country of residence
Scotland
Correspondence address
508 Fathom Court, 2 Basin Approach, London, E16 2FF, England

Miss Emily Grace Cook

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2020-04-20
Ceased on
2020-05-26
Date of birth
October 1998
Nationality
British
Country of residence
England
Correspondence address
508 Fathom Court, 2 Basin Approach, London, E16 2FF, England

Mr Arianit Haxhija

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-11-26
Ceased on
2019-11-01
Date of birth
April 1991
Nationality
Kosovan
Country of residence
England
Correspondence address
44, Dagmar Road, Chatham, ME4 5HB, England

Mr Byron Holder-Andrew

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-11-08
Ceased on
2020-04-09
Date of birth
January 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

Mr Byron Holder-Andrew

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-11-04
Ceased on
2018-11-27
Date of birth
January 2018
Nationality
British
Country of residence
England
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.