CompaniesInTheUK

TILSTON LOGISTICS LTD

Company number 08947440 ·

Dissolved

2 active / 5 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
2022-06-08
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Viorel Ignat

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
2020-08-06
Date of birth
August 1972
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
14 Bilton Road, Rugby, CV22 7AB, United Kingdom

Mr Rafal Lezak

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
2019-11-29
Ceased on
2020-08-06
Date of birth
December 1986
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
30, Clarence Avenue, Doncaster, DN4 8AU, United Kingdom

Mr Mark Hill

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
2018-04-27
Ceased on
2019-11-29
Date of birth
May 1962
Nationality
British
Country of residence
England
Correspondence address
22 Farrance Street, Poplar, London, E14 7DU, England

Mr Terry Dunne

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
2018-04-05
Ceased on
2018-04-27
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Mitchel Pinnock

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
2017-08-01
Ceased on
2018-04-05
Date of birth
October 1997
Nationality
British
Country of residence
England
Correspondence address
45 Cranmore Crescent, Bristol, BS10 5RG, England

Daniel Maher

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-26
Ceased on
2017-03-15
Date of birth
August 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
45 Cranmore Crescent, Bristol, BS10 5RG, England