LOGISTICS LEADERS LIMITED

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Who controls this company?

Mr Peter Moon

Correspondence address
37, Maughan Street, Earl Shilton, Leicester, England, LE9 7BA
Date of birth
March 1970
Notified on
2021-07-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Matthew Craig

Correspondence address
24, Haskell Close, Braunstone, Leicester, England, LE3 3UA
Date of birth
August 1975
Notified on
2020-07-01
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Matthew David

HISTORIC INFORMATION
Ceased on
2020-06-22
Correspondence address
25, Finsley Walk, Derby, England, DE23 1RF
Date of birth
August 1975
Notified on
2019-03-20
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Matthew Craig

HISTORIC INFORMATION
Ceased on
2020-07-01
Correspondence address
25, Finsley Walk, Derby, England, DE23 1RF
Date of birth
August 1975
Notified on
2019-03-20
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Jack Merry

HISTORIC INFORMATION
Ceased on
2020-07-01
Correspondence address
24, Haskell Close, Braunstone, Leicester, England, LE3 3UA
Date of birth
August 1997
Notified on
2020-07-01
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Declan George James Winkless

HISTORIC INFORMATION
Ceased on
2020-07-01
Correspondence address
105, Kirkdale Road, Wigston, England, LE18 4ST
Date of birth
November 1994
Notified on
2020-07-01
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr James Smith

HISTORIC INFORMATION
Ceased on
2021-07-01
Correspondence address
1, Hanley Street, Nottingham, England, NG1 5BL
Date of birth
January 2000
Notified on
2021-03-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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