HUNNINGTON LOGISTICS LTD

Company number 08998822 ·

Dissolved

1 active / 6 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
2020-06-17
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Max Wainwright

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
2020-02-21
Ceased on
2020-06-17
Date of birth
July 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
19 Sandfields, Frodsham, WA6 6PW, United Kingdom

Mr Ivan Lee Morgan Hausjell

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
2019-05-30
Ceased on
2020-02-21
Date of birth
December 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
29c Spencer Road, Harrow, HA3 7AN, United Kingdom

Mr Gary Dillimore

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
2018-12-12
Ceased on
2019-05-30
Date of birth
December 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
23a Burma Road, London, N16 9BH, United Kingdom

Mr Stephen Vosper

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
2018-06-27
Ceased on
2018-12-12
Date of birth
August 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
47 Oliver Park, Hawick, TD9 9PL, United Kingdom

Mr Richard Charlesworth

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
2018-02-16
Ceased on
2018-06-27
Date of birth
November 1985
Nationality
British
Country of residence
England
Correspondence address
197 High Street, Royston, Barnsley, S71 4RS, England

Bamidele Afolabi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-27
Ceased on
2017-04-05
Date of birth
July 1962
Nationality
British
Country of residence
England
Correspondence address
Flat 120, Tintern Court, Williams Road, London, W13 0SW, United Kingdom