KINSBOURNE LOGISTICS LTD
Company number 09056748 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr Mohammed Ayyaz
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
- 2021-02-25
- Date of birth
- December 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England
Mr Joe Leverton
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
- 2020-05-26
- Date of birth
- July 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 11 St Johns Road, Dronfield, S18 4AH, United Kingdom
Mr Thomas Flynn
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
- 2019-08-29
- Ceased on
- 2020-05-26
- Date of birth
- June 1966
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 16 Silverburn Crescent, Motherwell, ML1 5JY, United Kingdom
Mr Liam Maughan
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
- 2018-12-21
- Ceased on
- 2019-08-29
- Date of birth
- August 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 19 Westlea, Clowne, Chesterfield, S43 4QJ, United Kingdom
Mr Terence Dunne
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
- 2018-12-21
- Date of birth
- January 1945
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England
Mr Stephen Bate
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-04-05
- Date of birth
- May 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 17, Heron Drive, Irlam, Manchester, M44 6LF