CLANVILLE LOGISTICS LTD

Company number 09067600 · Monitor this company

Dissolved

2 active / 7 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: 2023-02-02
Date of birth: December 1996
Nationality: British
Country of residence: England
Correspondence address: Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Miss Charlie Foran

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: 2020-09-29
Date of birth: September 2020
Nationality: British
Country of residence: United Kingdom
Correspondence address: 47 Woodway Walk, Coventry, CV2 2AS, United Kingdom

Mr Tom Dubberley

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: 2021-03-02
Ceased on: 2023-02-02
Date of birth: September 1995
Nationality: British
Country of residence: United Kingdom
Correspondence address: Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Martin Hearn

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: 2020-07-15
Ceased on: 2020-09-29
Date of birth: December 1995
Nationality: British
Country of residence: United Kingdom
Correspondence address: 2 Doddsfield Road, Slough, SL2 2AA, United Kingdom

Mr Kieran Livings

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: 2019-11-27
Ceased on: 2020-07-15
Date of birth: April 1999
Nationality: British
Country of residence: United Kingdom
Correspondence address: 14 Derwent Way, Hornchurch, RM12 5HP, United Kingdom

Dr Mohammed Ayyaz

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: 2019-11-26
Ceased on: 2019-11-27
Date of birth: December 1996
Nationality: British
Country of residence: United Kingdom
Correspondence address: 191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Costel Mecic

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: 2019-11-26
Date of birth: November 1997
Nationality: Romanian
Country of residence: United Kingdom
Correspondence address: 26 Doghurst Avenue, Harlington, Hayes, UB3 5BJ, United Kingdom

Mr Petru Ciubuc

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: 2017-09-13
Ceased on: 2019-04-17
Date of birth: August 1988
Nationality: Romanian
Country of residence: United Kingdom
Correspondence address: 14 Ronan Close, Bootle, L20 4UH, England

Mr Terence Dunne

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2017-03-10
Ceased on: 2017-09-13
Date of birth: January 1945
Nationality: British
Country of residence: England
Correspondence address: 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom