LULLINGFIELDS TRANSPORT LTD

Company number 08947552

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 16 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 Christopher Nicholson (Ceased)

• Correspondence address: 12 James Street, Westhoughton, Bolton, United Kingdom, BL5 3QR
• Notified on: 7 April 2021
• Ceased on: 16 June 2022
• Date of birth: July 1960
• 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 Leon Bearman (Ceased)

• Correspondence address: 247a New Road, Portsmouth, United Kingdom, PO2 7QY
• Notified on: 13 November 2020
• Ceased on: 7 April 2021
• Date of birth: August 1975
• 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 Dariusz Sadowski (Ceased)

• Correspondence address: 14 Pebworth Grove, Birmingham, United Kingdom, B33 0TY
• Notified on: 16 September 2020
• Ceased on: 13 November 2020
• Date of birth: April 1973
• 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 Matthew Joseph Smith (Ceased)

• Correspondence address: 223 Malden Way, New Malden, United Kingdom, KT3 5QW
• Notified on: 16 July 2019
• Ceased on: 16 September 2020
• Date of birth: January 1977
• 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 Brenden Jon Annette (Ceased)

• Correspondence address: 55a Byrne Drive, Southend-On-Sea, England, SS2 6SD
• Notified on: 21 January 2019
• Ceased on: 16 July 2019
• Date of birth: August 1988
• 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 Arif Shah (Ceased)

• Correspondence address: 27 Blythe Avenue, Bradford, United Kingdom, BD8 9EW
• Notified on: 21 August 2018
• Ceased on: 21 January 2019
• Date of birth: April 1958
• 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 Michal Jan Sadkowski (Ceased)

• Correspondence address: Flat 10, Nevada Heights, 130 Chingford Mount Road, London, England, E4 9BS
• Notified on: 31 May 2018
• Ceased on: 21 August 2018
• Date of birth: July 1986
• Nationality: Polish
• 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: 31 May 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 Jacob Alastair Morgan Morris (Ceased)

• Correspondence address: 114 Burton Road, Barnsley, United Kingdom, S71 2AA
• Notified on: 13 December 2017
• Ceased on: 5 April 2018
• Date of birth: September 1983
• 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 Daniel Moss (Ceased)

• Correspondence address: 45 Cattle Dyke, Gorefield, Wisbech, United Kingdom, PE13 4NP
• Notified on: 7 April 2017
• Ceased on: 13 December 2017
• Date of birth: January 1986
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 15 March 2017
• Ceased on: 7 April 2017
• Date of birth: January 1945
• 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

Edmondo Dankwah (Ceased)

• Correspondence address: 114 Burton Road, Barnsley, United Kingdom, S71 2AA
• Notified on: 25 August 2016
• Ceased on: 15 March 2017
• Date of birth: July 1985
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more