MOORTOWN LOGISTICS LTD

Company number 08975509

1 person with significant control / 0 statements

Dr 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 Lee Wonnacott (Ceased)

• Correspondence address: 10 Guildford Road, Romford, United Kingdom, RM3 8LR
• Notified on: 24 July 2019
• Ceased on: 11 February 2022
• Date of birth: May 1967
• 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 Parminder Singh (Ceased)

• Correspondence address: 73 Frances Havergal Close, Leamington Spa, United Kingdom, CV31 3BU
• Notified on: 3 January 2019
• Ceased on: 24 July 2019
• Date of birth: February 1979
• Nationality: Italian
• 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: 3 January 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 Donald Houston (Ceased)

• Correspondence address: 7 Parkcroy Crescent, Pitlochry, United Kingdom, PH16 5HZ
• Notified on: 12 September 2017
• Ceased on: 5 April 2018
• Date of birth: March 1968
• 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: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 10 March 2017
• Ceased on: 12 September 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more