CompaniesInTheUK

CALLTHORPE TRANSPORT LTD

Company number 09330495 ·

Dissolved

3 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
2022-06-16
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Jason Freathy

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
2021-06-14
Date of birth
July 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
200 High Street, Feltham, TW13 4HX, United Kingdom

Mr Zakaria Ayoub

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
2019-09-17
Date of birth
January 2002
Nationality
British
Country of residence
United Kingdom
Correspondence address
22 Hanworth Terrace, Hounslow, TW3 3TS, United Kingdom

Ms Tamara Turita

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
2020-11-09
Ceased on
2021-06-14
Date of birth
April 1988
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Gleanspean, Main Street, Frolesworth, Lutterworth, LE17 5EG, United Kingdom

Mr Kain Addison

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
2019-04-17
Ceased on
2019-09-17
Date of birth
August 1995
Nationality
British
Country of residence
England
Correspondence address
1 Trevor Court, Horton Road, Staines Upon Thames, TW19 6BU, England

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
2019-04-17
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Kenneth Holmes

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
2017-11-14
Ceased on
2018-04-05
Date of birth
October 1958
Nationality
British
Country of residence
England
Correspondence address
55 Silverbrook Road, Liverpool, L27 1XH, England

Mr Dzintars Almanis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-30
Ceased on
2017-04-05
Date of birth
June 1992
Nationality
Latvian
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom