FYFIELD LOGISTICS LTD

Company number 08974958

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 16 March 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 Zhivko Georgiev (Ceased)

• Correspondence address: 51 Bond Street, Birmingham, United Kingdom, B30 2LB
• Notified on: 2 December 2020
• Ceased on: 16 March 2022
• Date of birth: April 1989
• Nationality: Bulgarian
• 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 Paul Birmingham (Ceased)

• Correspondence address: 24 Beacon View, Wigan, United Kingdom, WN6 0RL
• Notified on: 9 September 2020
• Ceased on: 2 December 2020
• Date of birth: September 1978
• 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 Joseph Malachi Beckford (Ceased)

• Correspondence address: 23 Wave Close, Walsall, United Kingdom
• Notified on: 16 January 2020
• Ceased on: 9 September 2020
• Date of birth: September 1970
• Nationality: Jamaican
• 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 Rathbone (Ceased)

• Correspondence address: 16 Drubbery Lane, Stoke On Trent, United Kingdom, ST3 4BA
• Notified on: 23 September 2019
• Ceased on: 16 January 2020
• Date of birth: June 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 Dominic Hodgkinson (Ceased)

• Correspondence address: 2a Wood Street, Hollingworth, Hyde, United Kingdom, SK14 8NL
• Notified on: 22 March 2019
• Ceased on: 23 September 2019
• Date of birth: July 1970
• 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 Oladapo Erihkitola (Ceased)

• Correspondence address: 18 Buttermere Road, Oldham, United Kingdom, OL4 2DW
• Notified on: 22 October 2018
• Ceased on: 22 March 2019
• Date of birth: April 1966
• 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 Michael Patrick (Ceased)

• Correspondence address: 82 Chalcombe Avenue, Northampton, England, NN2 8LD
• Notified on: 14 December 2017
• Ceased on: 22 October 2018
• Date of birth: March 1989
• 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

William Thurlow (Ceased)

• Correspondence address: 82 Chalcombe Avenue, Northampton, England, NN2 8LD
• Notified on: 31 October 2016
• Ceased on: 14 December 2017
• Date of birth: June 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more