CompaniesInTheUK

SPEEDO LOGISTICS LIMITED

Company number 08903045 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Amad Ali

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
2023-03-31
Date of birth
January 1983
Nationality
Italian
Country of residence
England
Correspondence address
Unit 93, Cariocca (East Manchester) Business Park, 2 Sawley Road, Miles Platting, Manchester, M40 8BB, England

Mr Sahibzada Muhammad Haroon Iqbal

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
Notified on
2020-06-01
Ceased on
2023-03-31
Date of birth
July 1979
Nationality
Pakistani
Country of residence
England
Correspondence address
Flat 5, 4 Larch Gardens, Larch Gardens, Manchester, M8 8BJ, England

Mr Nabeel Ashraf

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-04-01
Ceased on
2020-06-01
Date of birth
November 1986
Nationality
Italian
Country of residence
England
Correspondence address
16, Travis Lacey Terrace, Dewsbury, WF13 2NB, England

Mr Amad Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2018-04-10
Ceased on
2020-04-01
Date of birth
January 1983
Nationality
Italian
Country of residence
England
Correspondence address
16, Travis Lacey Terrace, Dewsbury, WF13 2NB, England

Mrs Saliha Tariq Butt

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-04-11
Ceased on
2018-04-10
Date of birth
May 1987
Nationality
British
Country of residence
England
Correspondence address
16, Travis Lacey Terrace, Dewsbury, WF13 2NB, England