MONEYSTONE HAULAGE LTD

Company number 08948062

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 22 February 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 Bobby Bunting (Ceased)

• Correspondence address: 3 Holme Close, Hopton, Diss, United Kingdom, IP22 2QL
• Notified on: 30 October 2019
• Ceased on: 22 February 2022
• Date of birth: May 1995
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 17 July 2019
• Ceased on: 30 October 2019
• 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 Alhaji Mohamed Lamin Bangura (Ceased)

• Correspondence address: 2 Broxbourne Road, London, England, E7 0AL
• Notified on: 27 February 2019
• Ceased on: 17 July 2019
• Date of birth: October 1980
• Nationality: Sierra Leonean
• 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 Kevin James Winterson (Ceased)

• Correspondence address: 1 Corbett Place, Dunfermline, Scotland, KY11 4XX
• Notified on: 17 May 2018
• Ceased on: 27 February 2019
• Date of birth: May 1980
• Nationality: British
• Country of residence: Scotland
• 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: 17 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 Poovanen Ramen (Ceased)

• Correspondence address: 117 Caulfield Road, London, England, E6 2DJ
• Notified on: 22 September 2017
• Ceased on: 5 April 2018
• Date of birth: November 1984
• 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

Nigel Freeman (Ceased)

• Correspondence address: 50 Howard Road, Wellington, United Kingdom, TA21 8RY
• Notified on: 6 April 2016
• Ceased on: 22 September 2017
• Date of birth: August 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more