FENHOUSES TRANSPORT LTD

Company number 09056571 ·

Dissolved

2 active / 11 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
2024-03-15
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Eric Niikoi

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
2020-10-01
Date of birth
February 1983
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
56 Lothair Road, Leicester, LE2 7QD, United Kingdom

Mr Nicholas Gray

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
2021-03-22
Ceased on
2024-03-15
Date of birth
June 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 Rhyl Parade, Hebburn, NE31 2AW, United Kingdom

Mr Ryan Tomes

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
2020-06-15
Ceased on
2020-10-01
Date of birth
June 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
41 Beechburn Road, Liverpool, L36 4NE, United Kingdom

Mr Thomas Dabbs

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
2020-04-23
Ceased on
2020-06-15
Date of birth
September 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Java Crescent, Stoke-On-Trent, ST4 8RT, United Kingdom

Mr Andrew Mclellan

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
2019-11-21
Ceased on
2020-04-23
Date of birth
November 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Stonebank Grove, Glasgow, G45 9DP, United Kingdom

Mr Aaron James Mawson

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
2019-09-02
Ceased on
2019-11-21
Date of birth
August 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
82 Thorpe Road, Leeds, LS10 4DB, United Kingdom

Mr Thomas Pearson

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
2019-04-23
Ceased on
2019-09-02
Date of birth
November 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
30 Kensington Way, Worksop, S81 7SY, United Kingdom

Mr Daniel James Millett

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
2018-10-11
Ceased on
2019-04-23
Date of birth
December 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
18 Wheatlands Drive, Countesthorpe, Leicester, LE8 5RT, United Kingdom

Mr Christopher Darren Burgess

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
2018-06-19
Ceased on
2018-10-11
Date of birth
May 1978
Nationality
British
Country of residence
England
Correspondence address
38 Edenvale Avenue, Blackpool, FY2 9JZ, 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
2018-06-19
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Mark David John Preston

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
2017-12-15
Ceased on
2018-04-05
Date of birth
April 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
151 Arran Avenue, Blackburn, BB1 2ET, United Kingdom

Joseph Carrigan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-11-17
Ceased on
2017-12-15
Date of birth
January 1975
Nationality
British
Country of residence
Scotland
Correspondence address
35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom