RADMOOR LOGISTICS LTD

Company number 08961172

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 Aliraza Shah (Ceased)

• Correspondence address: 16a Hughenden Gardens, Northolt, United Kingdom, UB5 6LA
• Notified on: 30 November 2020
• Ceased on: 11 August 2022
• Date of birth: April 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 Mihai Imbucatura (Ceased)

• Correspondence address: 34 Icknield Road, Luton, United Kingdom, LU3 2PA
• Notified on: 15 October 2020
• Ceased on: 30 November 2020
• Date of birth: January 1991
• 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 Todd Smith (Ceased)

• Correspondence address: 12 Rosedale Way, Rotheram, United Kingdom, S66 3LE
• Notified on: 21 September 2020
• Ceased on: 15 October 2020
• Date of birth: August 2000
• 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 Ernest Opoku (Ceased)

• Correspondence address: 214 Shrublands Avenue, Croydon, United Kingdom, CR0 8JE
• Notified on: 10 August 2020
• Ceased on: 21 September 2020
• Date of birth: October 1959
• Nationality: Austrian
• 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 Bogdan Stoean (Ceased)

• Correspondence address: 82 East Road, West Drayton, United Kingdom, UB7 9HA
• Notified on: 29 June 2020
• Ceased on: 10 August 2020
• Date of birth: November 1987
• 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 Michael Garrison (Ceased)

• Correspondence address: 3 June Close, Coulsdon, United Kingdom, CR5 2QR
• Notified on: 21 May 2020
• Ceased on: 29 June 2020
• Date of birth: November 1959
• 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 Iulian Fechita (Ceased)

• Correspondence address: 127 Imperial Drive, Harrow, United Kingdom, HA2 7HW
• Notified on: 17 February 2020
• Ceased on: 21 May 2020
• Date of birth: May 1975
• 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 David Frid (Ceased)

• Correspondence address: 13 Elm Row, Barnsley, United Kingdom, S71 1HR
• Notified on: 18 November 2019
• Ceased on: 17 February 2020
• Date of birth: July 1962
• 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 James Saywood Power (Ceased)

• Correspondence address: 9 Oakdene Road, Hemel Hempstead, United Kingdom, HP3 9TS
• Notified on: 13 September 2018
• Ceased on: 18 November 2019
• Date of birth: February 1971
• 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 Ross David Warnes (Ceased)

• Correspondence address: 135 Shackleton Close, Old Hall, Warrington, England, WA5 9QG
• Notified on: 7 March 2018
• Ceased on: 13 September 2018
• Date of birth: July 1994
• 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 Trevor Reid (Ceased)

• Correspondence address: 59 Mccullum Road, London, United Kingdom, E3 5HZ
• Notified on: 30 November 2017
• Ceased on: 7 March 2018
• Date of birth: May 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

Lee Preston (Ceased)

• Correspondence address: 59 Mccullum Road, London, United Kingdom, E3 5HZ
• Notified on: 14 November 2016
• Ceased on: 30 November 2017
• Date of birth: September 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more