SHELFORD LOGISTICS LTD

Company number 08950061

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 10 March 2023
• Date of birth: December 1996
• 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 Dale Jackson (Ceased)

• Correspondence address: 119 Carnforth Crescent, Grimsby, United Kingdom, DN34 5JY
• Notified on: 20 August 2020
• Ceased on: 10 March 2023
• Date of birth: October 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 Andrzej Musialowski (Ceased)

• Correspondence address: 348 Rochfords Gardens, Slough, United Kingdom, SL2 5XN
• Notified on: 20 June 2019
• Ceased on: 20 August 2020
• Date of birth: August 1988
• 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 Shaun Ephgrave (Ceased)

• Correspondence address: 10 Woodruff Close, Christchurch, United Kingdom, BH23 4UN
• Notified on: 7 November 2018
• Ceased on: 20 June 2019
• Date of birth: June 1963
• 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 Andrew Wilkinson (Ceased)

• Correspondence address: 2 Saunton Place, Rugby, England, CV22 6BP
• Notified on: 23 July 2018
• Ceased on: 7 November 2018
• Date of birth: June 1978
• 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 Petrica Lupascu (Ceased)

• Correspondence address: 43 Southchurch Road, London, United Kingdom, E6 6DZ
• Notified on: 13 March 2018
• Ceased on: 23 July 2018
• Date of birth: July 1986
• 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

Garu Newton (Ceased)

• Correspondence address: 43 Southchurch Road, London, United Kingdom, E6 6DZ
• Notified on: 31 August 2016
• Ceased on: 15 March 2017
• Date of birth: October 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more