RADFORD LOGISTICS LTD

Company number 08974834 ·

Dissolved

1 active / 5 ceased · persons with significant control

Dr 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
2022-02-11
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Mark Paul Mackertich

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
2019-10-23
Ceased on
2022-02-11
Date of birth
March 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
132 The Colonnades, Colonnade Garden, Eastbourne, BN21 3ED, United Kingdom

Mr Salvatore Mancini

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
2019-02-06
Ceased on
2019-10-23
Date of birth
September 1988
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
42 Green Lane, Ilford, IG1 1YL, United Kingdom

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
2019-02-06
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Peter Jackson

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
2017-09-15
Ceased on
2018-04-05
Date of birth
October 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
528 Station Road North, Wallsend, NE28 8NR, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-13
Ceased on
2017-09-15
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom