MUSCLIFF TRANSPORT LTD

Company number 08975696

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 18 May 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 Gareth Cheetham (Ceased)

• Correspondence address: 475 Brunshaw Road, Burnley, Lancashire, United Kingdom, BB10 3JB
• Notified on: 2 March 2021
• Ceased on: 18 May 2022
• Date of birth: September 1979
• 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 Mitchell (Ceased)

• Correspondence address: 13 Park House Drive, Reigate, United Kingdom, RH2 8LS
• Notified on: 15 December 2020
• Ceased on: 2 March 2021
• Date of birth: May 1969
• 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 Pluta Kamil (Ceased)

• Correspondence address: 14 Sheldwich Close, Leigh, England, WN7 3HN
• Notified on: 3 September 2020
• Ceased on: 15 December 2020
• Date of birth: February 1986
• Nationality: Polish
• 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 Georgios Gkmpenompa (Ceased)

• Correspondence address: 114 Berkshire Gardens, London, United Kingdom, N13 6AD
• Notified on: 25 November 2019
• Ceased on: 3 September 2020
• Date of birth: April 1989
• Nationality: Greek
• 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 Eric William Houghton (Ceased)

• Correspondence address: 8a Kirk Street, Liverpool, England, L5 5DX
• Notified on: 18 June 2018
• Ceased on: 25 November 2019
• Date of birth: August 1967
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 18 June 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 Alexe Nina (Ceased)

• Correspondence address: 4 Wymark Close, Rainham, United Kingdom, RM13 8SW
• Notified on: 5 March 2018
• Ceased on: 5 April 2018
• Date of birth: June 1968
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• 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