ENGLEFIELD LOGISTICS LTD

Company number 09056562 · Monitor this company

Dissolved

2 active / 8 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: 2022-06-08
Date of birth: December 1996
Nationality: British
Country of residence: United Kingdom
Correspondence address: Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Richard Coleridge

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: 2020-02-14
Date of birth: December 1948
Nationality: British
Country of residence: United Kingdom
Correspondence address: Flat 9 Lulworth Lodge, 16-18 Lulworth Road, Southport, PR8 2AT, United Kingdom

Mr Robert Organ

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

Notified on: 2019-09-27
Ceased on: 2020-02-14
Date of birth: October 1972
Nationality: British
Country of residence: United Kingdom
Correspondence address: 69 Boggart Hill Gardens, Leeds, LS14 1LJ, United Kingdom

Mr Richard Stringer

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: 2019-05-14
Ceased on: 2019-09-27
Date of birth: September 1963
Nationality: British
Country of residence: England
Correspondence address: 39 Coronation Road, Sharlston, Wakefield, WF4 1AH, England

Mr Gurbuz Turkmen

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: 2019-01-11
Ceased on: 2019-05-14
Date of birth: January 1975
Nationality: British
Country of residence: England
Correspondence address: 12 Heath Street, Stoke-On-Trent, ST6 5RZ, United Kingdom

Mr Martin Keith Hall

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: 2018-04-27
Ceased on: 2019-01-11
Date of birth: September 1965
Nationality: British
Country of residence: England
Correspondence address: 3 Westfield Close, Durrington, Salisbury, SP4 8BY, 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: 2018-04-27
Date of birth: January 1945
Nationality: British
Country of residence: England
Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Donald Mathieson

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: 2017-11-30
Ceased on: 2018-04-05
Date of birth: May 1958
Nationality: British
Country of residence: Scotland
Correspondence address: 40 Listloaning Road, Linlithgow Bridge, EH49 7QT, Scotland

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: 2017-07-20
Ceased on: 2017-11-30
Date of birth: January 1945
Nationality: British
Country of residence: United Kingdom
Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Rafed Mohamed Ali

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-10-31
Ceased on: 2017-07-20
Date of birth: December 1967
Nationality: Bulgarian
Country of residence: England
Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England