STONYMARSH LOGISTICS LTD

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Who controls this company?

Mr Mohammed Ayyaz

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Date of birth
December 1996
Notified on
2024-03-14
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Terence Dunne

HISTORIC INFORMATION
Ceased on
2017-07-27
Correspondence address
7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Date of birth
January 1945
Notified on
2017-03-15
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mr Catalin Maxim

HISTORIC INFORMATION
Ceased on
2018-04-10
Correspondence address
53 Eleanor Road, Stratford, London, England, E15 4AB
Date of birth
June 1969
Notified on
2017-07-27
Nationality
Romanian
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 Gerry Mcgoran

HISTORIC INFORMATION
Ceased on
2018-12-19
Correspondence address
8 Blacadder Drive, Gartcosh, Glasgow, Scotland, G69 8DG
Date of birth
February 1959
Notified on
2018-04-10
Nationality
British
Country of residence
Scotland
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Stuart Proud

HISTORIC INFORMATION
Ceased on
2019-11-12
Correspondence address
20 Arun, East Tilbury, Tilbury, England, RM18 8SX
Date of birth
February 1980
Notified on
2018-12-19
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 Krzyzsztof Strazewski

HISTORIC INFORMATION
Ceased on
2020-04-16
Correspondence address
10 Westminster Crescent, Doncaster, United Kingdom, DN2 6JQ
Date of birth
July 1969
Notified on
2019-11-12
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 Constantine Monafu

HISTORIC INFORMATION
Ceased on
2020-10-21
Correspondence address
108 Alfall Road, Coventry, United Kingdom, CV2 3GG
Date of birth
February 1980
Notified on
2020-04-16
Nationality
Romanian
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 Norman Walker

HISTORIC INFORMATION
Ceased on
2024-03-14
Correspondence address
17 Slayter Road, High Wycombe, United Kingdom, HP14 3JQ
Date of birth
November 1952
Notified on
2020-10-21
Nationality
British
Country of residence
United Kingdom
 
Source data
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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