COTHERSTONE LOGISTICS LTD

Company number 08951516

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 11 May 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 Ruksenas Deiras (Ceased)

• Correspondence address: 9 Silverdale Road, Hayes, United Kingdom, UB3 3BX
• Notified on: 17 February 2020
• Ceased on: 17 February 2020
• Date of birth: December 1991
• Nationality: Lithuanian
• 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 Scott Morris (Ceased)

• Correspondence address: Three Lows Cottage, Star Road, Oakamoor, Stoke-On-Trent, United Kingdom, ST10 3BN
• Notified on: 11 September 2019
• Ceased on: 17 February 2020
• Date of birth: December 1974
• 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 Amraiz Khan (Ceased)

• Correspondence address: 27 Grasmere Road, Oldham, England, OL4 1NG
• Notified on: 17 May 2019
• Ceased on: 11 September 2019
• Date of birth: April 1980
• 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 Narrinder Nath Blaggan (Ceased)

• Correspondence address: 18 Litherland Park, Liverpool, England, L21 9HP
• Notified on: 13 December 2018
• Ceased on: 17 May 2019
• Date of birth: March 1966
• 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 Carl Hourston (Ceased)

• Correspondence address: 5 Addiston Road, Irlam, Manchester, United Kingdom, M44 6FP
• Notified on: 20 August 2018
• Ceased on: 13 December 2018
• Date of birth: March 1984
• 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 Benoni Ancas (Ceased)

• Correspondence address: 115 Lower Lane, Liverpool, England, L9 7AE
• Notified on: 15 March 2018
• Ceased on: 20 August 2018
• Date of birth: May 1974
• Nationality: Romanian
• 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 David Patch (Ceased)

• Correspondence address: 2 Winnock Road, West Drayton, United Kingdom, UB7 7RH
• Notified on: 5 May 2017
• Ceased on: 15 March 2018
• Date of birth: May 1961
• 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 Peter John Coyne (Ceased)

• Correspondence address: 2 Winnock Road, West Drayton, United Kingdom, UB7 7RH
• Notified on: 30 June 2016
• Ceased on: 5 April 2017
• Date of birth: August 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more