LEESONHALL LOGISTICS LTD
Company number 09337916 · Monitor this company
2 active / 3 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
- 2021-02-09
- Date of birth
- December 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 131 Great Titchfield Street, London, W1W 5BB, United Kingdom
Mr Ferdi Bozkurt
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
- 2019-08-21
- Date of birth
- May 1994
- Nationality
- Turkish
- Country of residence
- United Kingdom
- Correspondence address
- 30 Mapleton Road, Enfield, EN1 3PE, United Kingdom
Mr Steven David Timmins
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
- 2018-11-16
- Ceased on
- 2019-08-21
- Date of birth
- November 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 72 Portland Avenue, Creswell, Worksop, S80 4DG, United Kingdom
Mr Terry 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
- 2018-11-16
- Date of birth
- January 1945
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England
Nirkaji Gurung
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-06-30
- Ceased on
- 2018-04-05
- Date of birth
- February 1975
- Nationality
- Nepalese
- Country of residence
- England
- Correspondence address
- 20, Darius Way, Swindon, SN25 4XT, United Kingdom