SCARTHINGWELL LOGISTICS LTD

Company number 08962481

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

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

• Correspondence address: 10e Parkhead Lane, Airdrie, United Kingdom, ML6 6ND
• Notified on: 21 August 2019
• Ceased on: 11 February 2022
• Date of birth: July 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 William Claye (Ceased)

• Correspondence address: 8 Covelees Wall, London, England, E6 6WE
• Notified on: 27 December 2018
• Ceased on: 21 August 2019
• Date of birth: April 1993
• 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: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 27 December 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

Brian Duffy (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA
• Notified on: 6 April 2016
• Ceased on: 5 April 2018
• Date of birth: May 1957
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more