CompaniesInTheUK

WATERGATE LOGISTICS LTD

Company number 08962714 ·

Active

1 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
2024-03-15
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Arran Clay

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
2019-10-17
Ceased on
2024-03-15
Date of birth
November 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
127 Preston Road, Lythan, FY8 1AY, United Kingdom

Mr Mohammad Ali Heydari

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
2018-12-27
Ceased on
2019-10-17
Date of birth
April 1979
Nationality
British
Country of residence
England
Correspondence address
52 Bushell Close, London, SW2 3LL, 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
2018-12-27
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Adam John Mitchell

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
2017-11-15
Ceased on
2018-04-05
Date of birth
July 1983
Nationality
British
Country of residence
England
Correspondence address
14 Mill Lane, Rainford, St. Helens, WA11 8LW, United Kingdom

Mr Nicholas Paul Figg

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-08
Ceased on
2017-04-05
Date of birth
January 1976
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England