BREACHWOOD LOGISTICS LTD

Company number 08963002

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 4 February 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

Miss Sophie Marston (Ceased)

• Correspondence address: 1 South View, Lutterworth, United Kingdom, LE17 5EF
• Notified on: 23 December 2020
• Ceased on: 4 February 2021
• Date of birth: November 1998
• 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 Kevin Godfrey Hunt (Ceased)

• Correspondence address: 19 Rainton Grove, Barnsley, England, S75 2QZ
• Notified on: 21 October 2019
• Ceased on: 23 December 2020
• Date of birth: February 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 6 March 2019
• Ceased on: 21 October 2019
• 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 Justas Baranauskas (Ceased)

• Correspondence address: 49 Anchor Court, Argent Street, Grays, United Kingdom, RM17 6QN
• Notified on: 20 November 2018
• Ceased on: 6 March 2019
• Date of birth: March 1990
• Nationality: Lithuanian
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 20 November 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 Calin-Gheorghe Circo (Ceased)

• Correspondence address: 28 Glenluce Road, London, United Kingdom, SE3 7SB
• Notified on: 22 December 2017
• Ceased on: 5 April 2018
• Date of birth: August 1974
• 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

Balanca Mihai (Ceased)

• Correspondence address: 28 Glenluce Road, London, United Kingdom, SE3 7SB
• Notified on: 27 February 2017
• Ceased on: 22 December 2017
• Date of birth: October 1982
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more