RASTRICK LOGISTICS LTD

Company number 08958342

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 11 August 2022
• 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 Mamadou Diallo (Ceased)

• Correspondence address: 162 Hollydale Road, London, United Kingdom, SE15 2TQ
• Notified on: 26 October 2020
• Ceased on: 11 August 2022
• Date of birth: January 1983
• Nationality: Guinean
• 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 Samir Patel (Ceased)

• Correspondence address: 5 Ullswater Court, Harrow, United Kingdom, HA2 7JL
• Notified on: 2 July 2020
• Ceased on: 26 October 2020
• Date of birth: June 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 Svetlin Stoychev (Ceased)

• Correspondence address: 54 Gythe Field Avenue, Egham, United Kingdom, TW20 8DE
• Notified on: 30 January 2020
• Ceased on: 2 July 2020
• Date of birth: February 1984
• Nationality: Bulgarian
• 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 Nathaniel Thomas (Ceased)

• Correspondence address: 7 Gibbs Square, London, England, SE19 1JN
• Notified on: 22 May 2019
• Ceased on: 30 January 2020
• Date of birth: January 1998
• 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

Miss Luke Ashton (Ceased)

• Correspondence address: 94 Grange Road, Moorends, Doncaster, United Kingdom, DN8 4NA
• Notified on: 11 December 2018
• Ceased on: 22 May 2019
• Date of birth: July 1991
• 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 Brett Michael Wall (Ceased)

• Correspondence address: 19 Snape Street, Darwen, England, BB3 1EN
• Notified on: 8 May 2018
• Ceased on: 11 December 2018
• Date of birth: May 1991
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 8 May 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 Stefan Bogdan Nicolae (Ceased)

• Correspondence address: 38b Elstree Road, Bristol, England, BS5 7DX
• Notified on: 12 July 2017
• Ceased on: 5 April 2018
• Date of birth: December 1988
• 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 Terence Dunne (Ceased)

• Correspondence address: 30 Heron Road, Bristol, England, BS5 0LU
• Notified on: 15 March 2017
• Ceased on: 12 July 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more