HORSEMERE LOGISTICS LTD

Company number 08950228

1 person with significant control / 0 statements

Mr Terry Dunne

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 20 February 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 Essa Ali (Ceased)

• Correspondence address: 1 Gregory Street, Bristol, United Kingdom, BS5 0FG
• Notified on: 1 September 2017
• Ceased on: 20 February 2018
• Date of birth: July 1998
• Nationality: Dutch
• 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 Dennis Francis Mcmullen (Ceased)

• Correspondence address: 1 Gregory Street, Bristol, United Kingdom, BS5 0FG
• Notified on: 6 April 2016
• Ceased on: 1 September 2017
• Date of birth: February 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more