CompaniesInTheUK

MILLMOOR LOGISTICS LTD

Company number 08975130 ·

Dissolved

2 active / 6 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
2022-03-16
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Alexandru Toma

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
2020-07-31
Date of birth
October 1987
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
133 Mentmore Court, Stanmore, HA7 2SR, United Kingdom

Mr Nerjus Lileikes

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
2020-12-07
Ceased on
2022-03-16
Date of birth
May 1984
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
31 Windsor Drive, Flint, CH6 5TX, United Kingdom

Mr Sarbjit Singh Manik

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
2018-09-11
Ceased on
2020-07-31
Date of birth
January 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Wakeley Hill, Wolverhampton, WV4 5QZ, United Kingdom

Mr Derek John Moran

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
2018-04-25
Ceased on
2018-09-11
Date of birth
September 1959
Nationality
British
Country of residence
England
Correspondence address
26 Bartholomew Street, Hythe, CT21 5BS, 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
2018-04-25
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Preston Anthony Deakin

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
2017-12-04
Ceased on
2018-04-05
Date of birth
March 1995
Nationality
British
Country of residence
England
Correspondence address
8 Moorland View, Low Moor, Bradford, BD12 0LA, England

Christopher Spencer

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-04
Ceased on
2017-12-04
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
10, Dorset Avenue, Tyldesley, Manchester, M29 8LW, United Kingdom