LYTHBANK TRANSPORT LTD

Company number 08946755

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 16 March 2022
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Marcin Tomas (Ceased)

• Correspondence address: 45 Clock House Rise, Maidstone, United Kingdom, ME17 4GS
• Notified on: 21 December 2020
• Ceased on: 16 March 2022
• Date of birth: April 1981
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Iftirchar Newas (Ceased)

• Correspondence address: 572 Oxford Road, Reading, United Kingdom, RG30 1EG
• Notified on: 2 September 2020
• Ceased on: 21 December 2020
• Date of birth: February 1964
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Augustine Arokye (Ceased)

• Correspondence address: 208 Maxey Road, Dagenham, United Kingdom, RM9 5TU
• Notified on: 2 March 2020
• Ceased on: 2 September 2020
• Date of birth: June 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Bogdan Vasilius (Ceased)

• Correspondence address: 21 Talbot Road, Thornton Heath, United Kingdom, CR7 8SE
• Notified on: 9 July 2019
• Ceased on: 2 March 2020
• Date of birth: May 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Dermot Gallagher (Ceased)

• Correspondence address: 71 Fraser Road, Perivale, Greenford, United Kingdom, UB6 7AL
• Notified on: 11 March 2019
• Ceased on: 9 July 2019
• Date of birth: March 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Remus Mateciuc (Ceased)

• Correspondence address: 64 Lockhurst Lane, Coventry, United Kingdom, CV6 5PB
• Notified on: 12 October 2018
• Ceased on: 11 March 2019
• Date of birth: November 1981
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mihai-Ionut Borodea (Ceased)

• Correspondence address: Flat 2, Fountain Inn, New Road, Wrockwardine Wood, Telford, England, TF2 6JZ
• Notified on: 4 June 2018
• Ceased on: 12 October 2018
• Date of birth: March 1984
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 4 June 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Penny (Ceased)

• Correspondence address: 105 Sovereign Road, Coventry, England, CV5 6JB
• Notified on: 25 July 2017
• Ceased on: 5 April 2018
• Date of birth: June 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Terence Dunne (Ceased)

• Correspondence address: 105 Sovereign Road, Coventry, England, CV5 6JB
• Notified on: 14 March 2017
• Ceased on: 25 July 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more