PAINLEYHILL LOGISTICS LTD

Company number 08947947

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 1 September 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 Jack Watts (Ceased)

• Correspondence address: 19 Birch Grove, Shepperton, United Kingdom, TW17 8SS
• Notified on: 19 November 2021
• Ceased on: 1 September 2022
• Date of birth: December 2003
• 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 Pedro Rebelo (Ceased)

• Correspondence address: Flat 11, Crossley Mead, 750-754 Bath Road, Hounslow, United Kingdom, TW5 9TY
• Notified on: 20 July 2021
• Ceased on: 19 November 2021
• Date of birth: September 1970
• Nationality: Indian
• 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 13 July 2021
• Ceased on: 20 July 2021
• 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 Denzil Monteiro (Ceased)

• Correspondence address: 111 The Drive, Hounslow, United Kingdom, TW3 1PW
• Notified on: 24 September 2020
• Ceased on: 13 July 2021
• Date of birth: February 1989
• Nationality: Portuguese
• 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 Alexandr Proca (Ceased)

• Correspondence address: 104 The Severn, Daventry, United Kingdom, NN11 4QS
• Notified on: 22 April 2020
• Ceased on: 24 September 2020
• Date of birth: July 1987
• 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 Michael Davis (Ceased)

• Correspondence address: 127 Maybank Avenue, Wembley, United Kingdom, HA0 2TQ
• Notified on: 9 January 2020
• Ceased on: 22 April 2020
• Date of birth: September 1976
• 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 Dale Barnett (Ceased)

• Correspondence address: 82 Park Road, Lanark, United Kingdom, ML11 8HZ
• Notified on: 3 October 2019
• Ceased on: 9 January 2020
• Date of birth: September 1993
• 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 Onwuzurigbo (Ceased)

• Correspondence address: 8 Downing Drive, Greenford, United Kingdom, UB6 8BE
• Notified on: 30 August 2019
• Ceased on: 3 October 2019
• Date of birth: June 2000
• Nationality: Nigerian
• 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 Ovahid Saadidi (Ceased)

• Correspondence address: 1801 Whitton Dene, Isleworth, United Kingdom, TW7 7NG
• Notified on: 13 June 2019
• Ceased on: 30 August 2019
• Date of birth: September 1983
• Nationality: French
• 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 Vidya Eleti (Ceased)

• Correspondence address: 9 Magnolia House, Spelthorne Grove, Sunbury-On-Thames, England, TW16 7FA
• Notified on: 17 April 2019
• Ceased on: 13 June 2019
• Date of birth: June 1963
• Nationality: Indian
• 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

Miss Meg Appleton (Ceased)

• Correspondence address: 3 Kenyons Lane, Formby, Liverpool, United Kingdom, L37 8BE
• Notified on: 26 November 2018
• Ceased on: 17 April 2019
• Date of birth: August 1990
• 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 Qaiser Fahim Qureshi (Ceased)

• Correspondence address: 172 Earle Road, Liverpool, England, L7 6HH
• Notified on: 26 June 2018
• Ceased on: 26 November 2018
• Date of birth: September 1977
• Nationality: Pakistani
• 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: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 26 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 Michael Cedric Murray (Ceased)

• Correspondence address: 2 Leadale Green, Leyland, England, PR25 1GQ
• Notified on: 14 December 2017
• Ceased on: 5 April 2018
• Date of birth: December 1993
• 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

Brett Fowler (Ceased)

• Correspondence address: 2 Leadale Green, Leyland, England, PR25 1GQ
• Notified on: 28 November 2016
• Ceased on: 14 December 2017
• Date of birth: July 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more