SURBITON LOGISTICS LTD

Company number 08976417 ·

Dissolved

2 active / 2 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
2022-01-24
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Yavor Voykov

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
2019-07-18
Date of birth
February 1989
Nationality
Bulgarian
Country of residence
England
Correspondence address
34 Hollands Avenue, Folkestone, CT19 6PN, England

Mr Paul Forsyth

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
2021-01-20
Ceased on
2022-01-24
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
95 Wraysbury Road, Staines-Upon-Thames, TW18 4TZ, United Kingdom

Patrick Tomkins

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-06
Ceased on
2019-07-18
Date of birth
March 1968
Nationality
British
Country of residence
England
Correspondence address
157, High Street, Arlesey, SG15 6SZ, United Kingdom