CompaniesInTheUK

RADMOOR LOGISTICS LTD

Company number 08961172 ·

Dissolved

2 active / 11 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
2022-08-11
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Mihai Imbucatura

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
2020-10-15
Date of birth
January 1991
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
34 Icknield Road, Luton, LU3 2PA, United Kingdom

Mr Aliraza Shah

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
2020-11-30
Ceased on
2022-08-11
Date of birth
April 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
16a Hughenden Gardens, Northolt, UB5 6LA, United Kingdom

Mr Todd Smith

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
2020-09-21
Ceased on
2020-10-15
Date of birth
August 2000
Nationality
British
Country of residence
United Kingdom
Correspondence address
12 Rosedale Way, Rotheram, S66 3LE, United Kingdom

Mr Ernest Opoku

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
2020-08-10
Ceased on
2020-09-21
Date of birth
October 1959
Nationality
Austrian
Country of residence
United Kingdom
Correspondence address
214 Shrublands Avenue, Croydon, CR0 8JE, United Kingdom

Mr Bogdan Stoean

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
2020-06-29
Ceased on
2020-08-10
Date of birth
November 1987
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
82 East Road, West Drayton, UB7 9HA, United Kingdom

Mr Michael Garrison

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
2020-05-21
Ceased on
2020-06-29
Date of birth
November 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 June Close, Coulsdon, CR5 2QR, United Kingdom

Mr Iulian Fechita

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
2020-02-17
Ceased on
2020-05-21
Date of birth
May 1975
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
127 Imperial Drive, Harrow, HA2 7HW, United Kingdom

Mr David Frid

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
2019-11-18
Ceased on
2020-02-17
Date of birth
July 1962
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
13 Elm Row, Barnsley, S71 1HR, United Kingdom

Mr James Saywood Power

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
2018-09-13
Ceased on
2019-11-18
Date of birth
February 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Oakdene Road, Hemel Hempstead, HP3 9TS, United Kingdom

Mr Ross David Warnes

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
2018-03-07
Ceased on
2018-09-13
Date of birth
July 1994
Nationality
British
Country of residence
England
Correspondence address
135 Shackleton Close, Old Hall, Warrington, WA5 9QG, England

Mr Trevor Reid

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
2017-11-30
Ceased on
2018-03-07
Date of birth
May 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
59 Mccullum Road, London, E3 5HZ, United Kingdom

Lee Preston

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-11-14
Ceased on
2017-11-30
Date of birth
September 1977
Nationality
British
Country of residence
England
Correspondence address
59 Mccullum Road, London, E3 5HZ, United Kingdom