EPPERSTONE TRANSPORT LTD

Company number 08950556 ·

Dissolved

1 active / 7 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
2022-08-26
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Martin Prentice

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
2021-02-18
Ceased on
2022-08-26
Date of birth
November 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Aldbury Close, Stafford, ST16 1TY, United Kingdom

Mr Stuart Thomas Castle

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
2020-03-19
Ceased on
2021-02-18
Date of birth
April 1962
Nationality
Scottish
Country of residence
Scotland
Correspondence address
35 St Leonards Road, Lanark, ML11 7DP, United Kingdom

Mr Christopher Geraghty

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
2019-05-24
Ceased on
2020-03-19
Date of birth
August 1986
Nationality
British
Country of residence
England
Correspondence address
40 Dunnock Lane, Cottam, Preston, PR4 0NX, England

Mr Ibrahim Oguirhil

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
2018-12-13
Ceased on
2019-05-24
Date of birth
June 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
78 Dunsham Lane, Aylesbury, HP20 2DG, United Kingdom

Mr John Dav Mcneill

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
2018-07-09
Ceased on
2018-12-13
Date of birth
January 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Beech Crescent, Altham West, Accrington, BB5 5EQ, United Kingdom

Mr Marius Faladi

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
2017-12-08
Ceased on
2018-07-09
Date of birth
August 1984
Nationality
Romanian
Country of residence
England
Correspondence address
22a Northolt Avenue, Ruislip, HA4 6ST, England

Stephen Smith

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-12-08
Date of birth
February 1960
Nationality
British
Country of residence
England
Correspondence address
22a Northolt Avenue, Ruislip, HA4 6ST, England