CANONSTOWN LOGISTICS LTD

Company number 08978980

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 25 February 2023
• Date of birth: December 1996
• 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 Adrian Tinca (Ceased)

• Correspondence address: 51 Sycamore Close, Birmingham, United Kingdom, B24 8AQ
• Notified on: 18 February 2022
• Ceased on: 25 February 2023
• Date of birth: April 1983
• 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 Darren Whittaker (Ceased)

• Correspondence address: 7 Tithe Barn Street, Bolton, United Kingdom, BL5 3TF
• Notified on: 8 December 2020
• Ceased on: 18 February 2022
• Date of birth: August 1965
• 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 Murphy (Ceased)

• Correspondence address: 77 Bourne View, Greenford, United Kingdom, UB6 7QS
• Notified on: 11 August 2020
• Ceased on: 8 December 2020
• Date of birth: November 1964
• 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 Dawid Tomasz Gospodarczyk (Ceased)

• Correspondence address: Flat 3, 21 Part Street, Southport, England, PR8 1HX
• Notified on: 19 December 2018
• Ceased on: 11 August 2020
• Date of birth: March 1983
• 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 David Roberts (Ceased)

• Correspondence address: 5 Plantin Court, Walnut Tree, Milton Keynes, United Kingdom, MK7 7LY
• Notified on: 30 July 2018
• Ceased on: 19 December 2018
• Date of birth: June 1971
• 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 Robert Lee Spender (Ceased)

• Correspondence address: 39 Hillcrest Road, Bromley, England, BR1 4RX
• Notified on: 8 January 2018
• Ceased on: 30 July 2018
• Date of birth: February 1964
• 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 Christopher Jones (Ceased)

• Correspondence address: 39 Hillcrest Road, Bromley, England, BR1 4RX
• Notified on: 8 December 2016
• Ceased on: 5 April 2017
• Date of birth: January 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more