LITTLEHAMPTON LOGISTICS LTD

Company number 08950234 ·

Dissolved

2 active / 7 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
2022-06-29
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Brian Woods

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
2020-08-27
Date of birth
April 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
78 Watkin Street, Warrington, WA2 7DP, United Kingdom

Mr Mamadou Diallo

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
2019-12-03
Ceased on
2020-08-27
Date of birth
January 1983
Nationality
Guinean
Country of residence
United Kingdom
Correspondence address
162 Hollydale Road, London, SE15 2TQ, United Kingdom

Mr Bahram Golparvar

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
2019-05-31
Ceased on
2019-12-03
Date of birth
December 1954
Nationality
British
Country of residence
England
Correspondence address
21 Hill Court, Newmarket Avenue, Northolt, UB5 4EW, England

Mr Adrian Ioan Peter

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
2018-08-29
Ceased on
2019-05-31
Date of birth
November 1985
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
19 Bridge Street, Barnnsley, S71 1PL, United Kingdom

Mr Stuart Knight

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
2018-04-18
Ceased on
2018-08-29
Date of birth
June 1975
Nationality
British
Country of residence
England
Correspondence address
316 South End Road, Rainham, RM13 7YD, England

Mr Terry 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
2018-04-18
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Bryan John Buckley

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
2017-11-01
Ceased on
2018-04-05
Date of birth
December 1982
Nationality
British
Country of residence
Scotland
Correspondence address
35 Beauly Crescent, Wishaw, ML2 8EG, Scotland

Mr Richard Dransfield

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-11-01
Date of birth
May 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
76, Pear Tree Road, Luton, Bedfordshire, LU2 8BA