CompaniesInTheUK

HOLLYBUSH LOGISTICS LTD

Company number 12618292 ·

Active

2 active / 4 ceased · persons with significant control

Mrs Haleema Abigail Malik

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
Notified on
2026-07-02
Date of birth
November 1991
Nationality
British
Country of residence
England
Correspondence address
16, Moorville Avenue, Bradford, BD3 7LA, England

Archino Chedie

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-05-22
Date of birth
August 1979
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
Hollybush, Upper Bond Street, Hinckley, LE10 1RH, United Kingdom

Mr Naveed Iqbal

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2025-07-01
Ceased on
2026-07-01
Date of birth
April 1985
Nationality
British
Country of residence
England
Correspondence address
16, Moorville Avenue, Bradford, BD3 7LA, England

Mr Waseem Iqbal

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
2024-11-19
Ceased on
2025-07-01
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
Hollybush, Upper Bond Street, Hinckley, LE10 1RH, United Kingdom

Mr Nadeem Malik

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-01
Ceased on
2024-11-19
Date of birth
February 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hollybush, Upper Bond Street, Hinckley, LE10 1RH, United Kingdom

Mr Waseem Iqbal

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-01
Ceased on
2024-03-01
Date of birth
January 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hollybush, Upper Bond Street, Hinckley, LE10 1RH, United Kingdom