MARFLEET TRANSPORT LTD

Company number 09136696 · Monitor this company

Dissolved

2 active / 10 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: 2022-07-08
Date of birth: December 1996
Nationality: British
Country of residence: United Kingdom
Correspondence address: Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Marcin Tragarz

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: 2020-08-07
Date of birth: May 1988
Nationality: Polish
Country of residence: United Kingdom
Correspondence address: 5 King Street, Worksop, S80 1EP, United Kingdom

Mr Ali Osman

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: 2020-01-17
Ceased on: 2020-08-07
Date of birth: June 1972
Nationality: British
Country of residence: United Kingdom
Correspondence address: Apartment 52, Brook Court, Nottingham, NG7 5PP, United Kingdom

Mr Patrik Balog

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: 2019-05-16
Ceased on: 2020-01-17
Date of birth: March 1993
Nationality: Slovak
Country of residence: England
Correspondence address: 4 Wigmore Place, London, E17 6GP, England

Mr Wayne Pickering

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: 2019-02-20
Ceased on: 2019-05-16
Date of birth: September 1967
Nationality: British
Country of residence: England
Correspondence address: 16 Parsonage Street, Bury, BL9 6BG, England

Mr Lee Daniel Wheeler

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: 2018-11-07
Ceased on: 2019-02-20
Date of birth: April 1981
Nationality: British
Country of residence: United Kingdom
Correspondence address: 33 Burton Wood, Weobley, Hereford, HR4 8SZ, United Kingdom

Mr Robert William Riley

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: 2018-08-01
Ceased on: 2018-11-07
Date of birth: August 1972
Nationality: British
Country of residence: United Kingdom
Correspondence address: 89 Halliwell Crescent, Sheffield, S5 8LY, United Kingdom

Mr Craig Robert George Denison

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: 2018-05-22
Ceased on: 2018-08-01
Date of birth: November 1985
Nationality: British
Country of residence: England
Correspondence address: 10 Holmden Avenue, Wigston, LE18 2EF, 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: 2018-05-22
Date of birth: January 1945
Nationality: British
Country of residence: England
Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr John Mcivor

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: 2017-08-04
Ceased on: 2018-04-05
Date of birth: March 1965
Nationality: British
Country of residence: England
Correspondence address: 72 Sprignall, Bretton, Peterborough, PE3 9YG, England

Mr Terence Dunne

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2017-03-22
Ceased on: 2017-08-04
Date of birth: January 1945
Nationality: British
Country of residence: England
Correspondence address: 72 Sprignall, Bretton, Peterborough, PE3 9YG, England

Graham Cougill

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-05-18
Ceased on: 2016-08-30
Date of birth: March 1984
Nationality: British
Country of residence: England
Correspondence address: 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom