CompaniesInTheUK

WILLOUGHTON LOGISTICS LTD

Company number 08964557 ·

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
2022-04-25
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Dovydas Jasaitis

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
2020-03-16
Date of birth
May 1992
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
20 Ramsey Close, Hinckley, LE10 0TD, United Kingdom

Mr Adam Bennett

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
2020-12-07
Ceased on
2022-04-25
Date of birth
January 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
52 Handley Street, Wednesbury, WS10 9DS, United Kingdom

Mr Paul Henry Ambler

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
2018-07-12
Ceased on
2020-03-16
Date of birth
January 1962
Nationality
British
Country of residence
England
Correspondence address
58 Moor Grange Court, Leeds, LS16 5EB, England

Mr Georgian-Danut Dragoi

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
2018-03-06
Ceased on
2018-07-12
Date of birth
June 1990
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
4a Colindale Avenue, London, NW9 5DR, United Kingdom

Mr Jordan Morris

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
2017-07-27
Ceased on
2018-03-06
Date of birth
January 1990
Nationality
British
Country of residence
England
Correspondence address
69 Devonshire Hill Lane, London, N17 7NE, England

Mr Reginald Edward Cook

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-19
Ceased on
2017-03-15
Date of birth
January 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
69 Devonshire Hill Lane, London, N17 7NE, England