LITTLEHAMPTON LOGISTICS LTD
Company number 08950234 · Monitor this company
2 active / 7 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
- 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
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
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
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
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
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
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
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
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