YARDHURST TRANSPORT LTD

Company number 08957435

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

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

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 22 March 2021
• Ceased on: 11 March 2023
• Date of birth: April 1983
• 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 Ronald John Grant (Ceased)

• Correspondence address: 43 Balnakyle Road, Inverness, United Kingdom, IV2 4DJ
• Notified on: 19 November 2020
• Ceased on: 22 March 2021
• Date of birth: March 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 Latvia Frank Mcbean (Ceased)

• Correspondence address: 42 Chestnut Rise, London, United Kingdom, SE18 1RL
• Notified on: 2 September 2020
• Ceased on: 19 November 2020
• Date of birth: December 1965
• 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 Keith Brokenshire (Ceased)

• Correspondence address: 100 North Acton Road, London, England, NW10 7AY
• Notified on: 12 February 2020
• Ceased on: 2 September 2020
• Date of birth: June 1970
• 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 Gary Godfrey (Ceased)

• Correspondence address: 21 Keats Close, Hemel Hempstead, England, HP2 7NL
• Notified on: 6 June 2019
• Ceased on: 12 February 2020
• Date of birth: June 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 Mihai Florea (Ceased)

• Correspondence address: 13 Clement Close, Purley, United Kingdom, CR8 4BZ
• Notified on: 2 November 2018
• Ceased on: 6 June 2019
• Date of birth: August 1990
• 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 Keiran Smith (Ceased)

• Correspondence address: 11 Yorkfield Court, Sidney Street,, Swinton, Mexborough, United Kingdom, S64 8GE
• Notified on: 11 July 2018
• Ceased on: 2 November 2018
• 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 Benjamin-Cristian Bront (Ceased)

• Correspondence address: Upper Flat, 33 Derby Road, Portsmouth, United Kingdom, PO2 8HW
• Notified on: 22 February 2018
• Ceased on: 11 July 2018
• Date of birth: May 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

Gregory Foley (Ceased)

• Correspondence address: 34 Marshall Avenue, Warrington, United Kingdom, WA5 0JA
• Notified on: 22 July 2016
• Ceased on: 15 March 2017
• Date of birth: November 1963
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more