KINSBOURNE LOGISTICS LTD

Company number 09056748 ·

Dissolved

2 active / 4 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
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

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
2020-05-26
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

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
2019-08-29
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

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
2018-12-21
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

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
2018-12-21
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

Individual Ceased

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