RISEDEN LOGISTICS LTD

Company number 08978952 ·

Dissolved

2 active / 9 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
2022-06-08
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Paul Kraus

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
2020-08-12
Date of birth
January 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Links Avenue, Hertford, SG13 7SR, United Kingdom

Mr Ben Hardman

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
2020-02-28
Ceased on
2020-08-12
Date of birth
August 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
91 Clarendon Road, Audenshaw, Manchester, M34 5GA, United Kingdom

Mr Paul Hawkins

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
2019-11-19
Ceased on
2020-02-28
Date of birth
July 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 4, 454 Woodborough Road, Nottingham, NG 5GW, United Kingdom

Mr Mohammed Habib

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
2019-07-04
Ceased on
2019-11-19
Date of birth
June 1999
Nationality
British
Country of residence
England
Correspondence address
4 Lansbury Avenue, Barking, IG11 9NN, England

Mr David Elias

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
2019-02-21
Ceased on
2019-07-04
Date of birth
January 1988
Nationality
Slovak
Country of residence
England
Correspondence address
5 Pickwick Place, Rugby, CV21 1FS, England

Mr David Stephen Croft

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
2018-12-14
Ceased on
2019-02-21
Date of birth
August 1976
Nationality
British
Country of residence
England
Correspondence address
64 Chedlee Drive, Cheadle Hulme, Cheadle, SK8 6SB, England

Mrs Samantha Jane Walter-Fowler

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
2018-08-10
Ceased on
2018-12-14
Date of birth
March 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
17 Nuns Road, Scunthorpe, DN17 1JE, 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
2018-08-10
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Iordan Ivanov Ivanov

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
2018-01-05
Ceased on
2018-04-05
Date of birth
January 1981
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
1a Grange Hill, Chatham, ME5 7AH, England

Mr Darren Rudland

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-23
Ceased on
2018-01-05
Date of birth
October 1966
Nationality
British
Country of residence
England
Correspondence address
1a Grange Hill, Chatham, ME5 7AH, England