BRAKENHILL HAULAGE LTD

Company number 08974690

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 8 June 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 Constantin Calea (Ceased)

• Correspondence address: 130 Sherringham Avenue, London, United Kingdom, N17 9RR
• Notified on: 11 November 2020
• Ceased on: 8 June 2022
• Date of birth: June 1978
• 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 John Harvey (Ceased)

• Correspondence address: 96 Deansfield Road, Wolverhampton, United Kingdom, WV1 2LD
• Notified on: 11 September 2020
• Ceased on: 11 November 2020
• Date of birth: November 1958
• 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 29 May 2020
• Ceased on: 11 September 2020
• 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 Peter Harrop (Ceased)

• Correspondence address: 41 Moorlands Road, Belper, United Kingdom, DE56 2JB
• Notified on: 10 December 2019
• Ceased on: 29 May 2020
• Date of birth: June 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 Noah Hamelberg (Ceased)

• Correspondence address: 47 Walpole Place, London, United Kingdom, SE18 6TP
• Notified on: 25 June 2019
• Ceased on: 10 December 2019
• Date of birth: October 1999
• Nationality: Portuguese
• 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 Sandor Janos Fazekas (Ceased)

• Correspondence address: First Floor Flat, 24 Dunkeld Street, Aberfeldy, United Kingdom, PH15 2AA
• Notified on: 15 August 2018
• Ceased on: 25 June 2019
• Date of birth: September 1973
• Nationality: Hungarian
• 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: 15 August 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 Amornsin Wannuwat (Ceased)

• Correspondence address: 41 Mounsey Road, Bamber Bridge, Preston, England, PR5 6LS
• Notified on: 8 February 2018
• Ceased on: 5 April 2018
• Date of birth: December 1983
• 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 Terence Dunne (Ceased)

• Correspondence address: 53 Alston Road, Solihull, United Kingdom, B91 2RP
• Notified on: 15 March 2017
• Ceased on: 6 April 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more