CompaniesInTheUK

SHERATON LOGISTICS LTD

Company number 08957497 ·

Dissolved

2 active / 13 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
2021-12-16
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Bela Szirbek

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
2020-09-17
Date of birth
September 1984
Nationality
Hungarian
Country of residence
United Kingdom
Correspondence address
4 Langstone Court, Aylesbury, HP20 2DF, United Kingdom

Mr Duncan Sansom

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
2021-05-05
Ceased on
2021-12-16
Date of birth
May 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Tynan Close, Feltham, TW14 9BU, United Kingdom

Mr Daruis Silenko

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
2020-08-13
Ceased on
2020-09-17
Date of birth
July 1981
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
1 Heathland Road, St Helens, WA9 4GJ, United Kingdom

Mr Robert Frazer Nellist

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
2020-06-10
Ceased on
2020-08-12
Date of birth
August 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
52 Hickman Road, Birmingham, B11 1NE, United Kingdom

Mr David Elton

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
2020-03-11
Ceased on
2020-06-10
Date of birth
July 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Leestock Cattery, 22 Chadderton Fold, Oldham, OL1 2RR, United Kingdom

Mr Samuel Brown

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
2020-02-13
Ceased on
2020-03-11
Date of birth
March 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
37 Willow Green, Coalville, LE67 4SZ, United Kingdom

Mr Fernan Apao

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
2019-11-14
Ceased on
2020-02-13
Date of birth
June 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
27 Tees Road, Aylesbury, HP21 9NX, United Kingdom

Mr Carl Trotter

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
2019-09-06
Ceased on
2019-11-14
Date of birth
October 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 Kingfisher Drive, Bedale, DL8 1XG, United Kingdom

Mr Gary Leeson

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
2019-05-16
Ceased on
2019-09-06
Date of birth
May 1976
Nationality
British
Country of residence
England
Correspondence address
15 Langham Road, Stockport, SK4 2AH, England

Mr Matthew Noel Pickering

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
2019-01-15
Ceased on
2019-05-16
Date of birth
May 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
14 Coronation Road, Wath-Upon-Dearne, Rotherham, S63 7AP, United Kingdom

Mr Richard Appels

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
2018-03-09
Ceased on
2019-01-15
Date of birth
March 1964
Nationality
German
Country of residence
United Kingdom
Correspondence address
9 Tamworth Drive, Shaw, Swindon, SN5 5QF, United Kingdom

Mr Shaju Ali

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
2017-11-01
Ceased on
2018-03-09
Date of birth
January 1990
Nationality
British
Country of residence
England
Correspondence address
81 Westbourne Road, Eccles, Manchester, M30 8DB, England

Mr Glenn Hughes

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
2017-09-22
Ceased on
2017-11-01
Date of birth
June 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
29 Kendal Road, Ince, Wigan, WN2 2NR, United Kingdom

Matthew Smith

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-20
Ceased on
2017-09-22
Date of birth
October 1984
Nationality
British
Country of residence
England
Correspondence address
29 Kendal Road, Ince, Wigan, WN2 2NR, United Kingdom