TILSTON LOGISTICS LTD

Company number 08947440

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 8 June 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 Viorel Ignat (Ceased)

• Correspondence address: 14 Bilton Road, Rugby, United Kingdom, CV22 7AB
• Notified on: 6 August 2020
• Ceased on: 8 June 2022
• Date of birth: August 1972
• Nationality: Romanian
• 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 Rafal Lezak (Ceased)

• Correspondence address: 30, Clarence Avenue, Doncaster, United Kingdom, DN4 8AU
• Notified on: 29 November 2019
• Ceased on: 6 August 2020
• Date of birth: December 1986
• 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 Mark Hill (Ceased)

• Correspondence address: 22 Farrance Street, Poplar, London, England, E14 7DU
• Notified on: 27 April 2018
• Ceased on: 29 November 2019
• Date of birth: May 1962
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 27 April 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 Mitchel Pinnock (Ceased)

• Correspondence address: 45 Cranmore Crescent, Bristol, England, BS10 5RG
• Notified on: 1 August 2017
• Ceased on: 5 April 2018
• Date of birth: October 1997
• 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

Daniel Maher (Ceased)

• Correspondence address: 45 Cranmore Crescent, Bristol, England, BS10 5RG
• Notified on: 26 April 2016
• Ceased on: 15 March 2017
• Date of birth: August 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more