TREE TRANSPORT AND LOGISTICS LTD

Who controls this company?

Mathew Paul Thomas

Correspondence address
13489760, Riverside Business Park, Swansea Vale, Swansea, Wales, SA7 0AJ
Notified on
2022-10-26
Governing law
Uk Law
Legal form
Director
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust

Mr Richard Jonathan Raymond

Correspondence address
23, Ann Street, Cilfynydd, Pontypridd, Wales, CF37 4EN
Date of birth
March 1990
Notified on
2024-09-27
Nationality
British
Country of residence
Wales
Nature of control
Owns more than 75% of the company's shares

Mr Femi David

HISTORIC INFORMATION
Ceased on
2022-10-25
Correspondence address
R C C G Vineyard Chapel, Mountjoy Street, Newport, United Kingdom, NP20 2FA
Date of birth
May 1974
Notified on
2021-07-02
Nationality
British
Country of residence
Wales
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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