ROUNDWAY LOGISTICS LTD

Who controls this company?

Dr Mohammed Ayyaz

Correspondence address
191 Washington Street, Bradford, United Kingdom, BD8 9QP
Date of birth
December 1996
Notified on
2022-03-03
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Stephen Doran

HISTORIC INFORMATION
Ceased on
2017-07-20
Correspondence address
9 Dovedale Road, Ashton-In-Makerfield, Wigan, United Kingdom, WN4 0SX
Date of birth
October 1988
Notified on
2016-10-17
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Trevor Lee Pollock

HISTORIC INFORMATION
Ceased on
2018-04-05
Correspondence address
9 Dovedale Road, Ashton-In-Makerfield, Wigan, United Kingdom, WN4 0SX
Date of birth
March 1983
Notified on
2017-08-15
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Terry Dunne

HISTORIC INFORMATION
Ceased on
2018-12-28
Correspondence address
7 Limewood Way, Leeds, England, LS14 1AB
Date of birth
January 1945
Notified on
2018-04-05
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Lukasz Rybacki

HISTORIC INFORMATION
Ceased on
2019-11-05
Correspondence address
62 Felix Road, Bristol, United Kingdom, BS5 0JW
Date of birth
August 1981
Notified on
2018-12-28
Nationality
Polish
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Lawrence Edet

HISTORIC INFORMATION
Ceased on
2022-03-03
Correspondence address
19 Petley Road, London, United Kingdom, W6 9SU
Date of birth
July 1970
Notified on
2019-11-05
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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