LARBRECK LOGISTICS LTD

Company number 09056305 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-06-24
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Nicholas Dunne

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
2020-09-18
Date of birth
October 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Elmbrook Gardens, London, SE9 6TB, United Kingdom

Mr Brian Roy Johnson

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
2020-06-11
Ceased on
2020-09-18
Date of birth
October 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
27 Madeira Road, London, E11 4AG, United Kingdom

Mr Arthur Valentine

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
2017-06-22
Ceased on
2020-06-11
Date of birth
October 1980
Nationality
British
Country of residence
Scotland
Correspondence address
41, Forest Park, Stonehaven, Kincardineshire, AB39 2GF

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-05
Ceased on
2017-06-22
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom