STAMFORDHAM LOGISTICS LTD

Company number 08963890

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 4 July 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 James Abbott (Ceased)

• Correspondence address: 72 Sandy Drive, Feltham, United Kingdom, TW14 8BE
• Notified on: 9 February 2021
• Ceased on: 4 July 2022
• Date of birth: February 1993
• 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 Dalmeet Brar (Ceased)

• Correspondence address: 45 Great South West Road, Hounslow, United Kingdom, TW4 7NH
• Notified on: 30 July 2020
• Ceased on: 9 February 2021
• Date of birth: January 1985
• 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: 27 November 2019
• Ceased on: 30 July 2020
• 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 Ionut Palade (Ceased)

• Correspondence address: Flat 61, Templar House, 82 Northolt Road, Harrow, England, HA2 0YL
• Notified on: 8 July 2019
• Ceased on: 27 November 2019
• Date of birth: September 1995
• 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 Benno Ghuman (Ceased)

• Correspondence address: 350 Gipsy Road, Welling, England, DA16 1JJ
• Notified on: 16 May 2019
• Ceased on: 8 July 2019
• Date of birth: July 1978
• 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 Mathew Wilson (Ceased)

• Correspondence address: Flat 184, Pendlebury Towers, Lancashire Hill, Stockport, United Kingdom, SK5 7RW
• Notified on: 18 February 2019
• Ceased on: 16 May 2019
• Date of birth: May 1990
• 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 Paul James Atkins (Ceased)

• Correspondence address: 45 St. Clements Road, Benfleet, England, SS7 5XA
• Notified on: 17 December 2018
• Ceased on: 18 February 2019
• Date of birth: November 1982
• 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 Daniel Cosmin Marc (Ceased)

• Correspondence address: 227 Eton Road, Ilford, England, IG1 2UH
• Notified on: 27 March 2018
• Ceased on: 17 December 2018
• Date of birth: February 1987
• 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 Kevin Kenneth Pinfold (Ceased)

• Correspondence address: 19 Hopkins Heath, Telford, England, TF5 0LU
• Notified on: 27 July 2017
• Ceased on: 27 March 2018
• Date of birth: December 1969
• 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 Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 13 March 2017
• Ceased on: 27 July 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more