SHERATON LOGISTICS LTD

Company number 08957497

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 16 December 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 Duncan Sansom (Ceased)

• Correspondence address: 2 Tynan Close, Feltham, United Kingdom, TW14 9BU
• Notified on: 5 May 2021
• Ceased on: 16 December 2021
• Date of birth: May 1986
• 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 Adam Bennett (Ceased)

• Correspondence address: 30 Stonecliffe Drive, Leeds, United Kingdom, LS12 5SE
• Notified on: 5 January 2021
• Ceased on: 5 May 2021
• Date of birth: September 1992
• 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 Bela Szirbek (Ceased)

• Correspondence address: 4 Langstone Court, Aylesbury, United Kingdom, HP20 2DF
• Notified on: 17 September 2020
• Ceased on: 5 January 2021
• Date of birth: September 1984
• Nationality: Hungarian
• 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 Daruis Silenko (Ceased)

• Correspondence address: 1 Heathland Road, St Helens, United Kingdom, WA9 4GJ
• Notified on: 13 August 2020
• Ceased on: 17 September 2020
• Date of birth: July 1981
• Nationality: Polish
• 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 Robert Frazer Nellist (Ceased)

• Correspondence address: 52 Hickman Road, Birmingham, United Kingdom, B11 1NE
• Notified on: 10 June 2020
• Ceased on: 12 August 2020
• Date of birth: August 1981
• 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 David Elton (Ceased)

• Correspondence address: Leestock Cattery, 22 Chadderton Fold, Oldham, United Kingdom, OL1 2RR
• Notified on: 11 March 2020
• Ceased on: 10 June 2020
• Date of birth: July 1986
• 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 Samuel Brown (Ceased)

• Correspondence address: 37 Willow Green, Coalville, United Kingdom, LE67 4SZ
• Notified on: 13 February 2020
• Ceased on: 11 March 2020
• Date of birth: March 1989
• 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 Fernan Apao (Ceased)

• Correspondence address: 27 Tees Road, Aylesbury, United Kingdom, HP21 9NX
• Notified on: 14 November 2019
• Ceased on: 13 February 2020
• Date of birth: June 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 Carl Trotter (Ceased)

• Correspondence address: 11 Kingfisher Drive, Bedale, United Kingdom, DL8 1XG
• Notified on: 6 September 2019
• Ceased on: 14 November 2019
• Date of birth: October 1977
• 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 Gary Leeson (Ceased)

• Correspondence address: 15 Langham Road, Stockport, England, SK4 2AH
• Notified on: 16 May 2019
• Ceased on: 6 September 2019
• Date of birth: May 1976
• 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 Matthew Noel Pickering (Ceased)

• Correspondence address: 14 Coronation Road, Wath-Upon-Dearne, Rotherham, United Kingdom, S63 7AP
• Notified on: 15 January 2019
• Ceased on: 16 May 2019
• Date of birth: May 1980
• 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 Richard Appels (Ceased)

• Correspondence address: 9 Tamworth Drive, Shaw, Swindon, United Kingdom, SN5 5QF
• Notified on: 9 March 2018
• Ceased on: 15 January 2019
• Date of birth: March 1964
• Nationality: German
• 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 Shaju Ali (Ceased)

• Correspondence address: 81 Westbourne Road, Eccles, Manchester, England, M30 8DB
• Notified on: 1 November 2017
• Ceased on: 9 March 2018
• Date of birth: January 1990
• 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 Glenn Hughes (Ceased)

• Correspondence address: 29 Kendal Road, Ince, Wigan, United Kingdom, WN2 2NR
• Notified on: 22 September 2017
• Ceased on: 1 November 2017
• Date of birth: June 1969
• 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

Matthew Smith (Ceased)

• Correspondence address: 29 Kendal Road, Ince, Wigan, United Kingdom, WN2 2NR
• Notified on: 20 April 2016
• Ceased on: 22 September 2017
• Date of birth: October 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more