WHINMOOR TRANSPORT LTD

Company number 08983198

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 Mark Hill (Ceased)

• Correspondence address: 22 Farrance Street, Poplar, London, England, E14 7DU
• Notified on: 8 December 2020
• Ceased on: 16 March 2022
• Date of birth: May 1962
• 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 25 November 2020
• Ceased on: 8 December 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 Leon Sylvester (Ceased)

• Correspondence address: 159d Ledbury Road, London, United Kingdom, W11 1HR
• Notified on: 22 July 2020
• Ceased on: 25 November 2020
• Date of birth: December 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 Zachary Seldon (Ceased)

• Correspondence address: 2 The Meadows, Warrington, United Kingdom, WA4 4NY
• Notified on: 14 January 2020
• Ceased on: 22 July 2020
• Date of birth: April 1992
• 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 Ayman Benmouna (Ceased)

• Correspondence address: 13 Westrow Drive, Barking, United Kingdom, IG11 9BH
• Notified on: 11 July 2019
• Ceased on: 14 January 2020
• Date of birth: March 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 Alexandru Sperius (Ceased)

• Correspondence address: 21 Elmbank Avenue, Englefield Green, Egham, United Kingdom, TW20 0TQ
• Notified on: 15 January 2019
• Ceased on: 11 July 2019
• Date of birth: August 1994
• 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 Lynne Mearns (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, England, LS7 4RA
• Notified on: 5 July 2018
• Ceased on: 15 January 2019
• Date of birth: March 1978
• 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 Nathan Anthony Taylor (Ceased)

• Correspondence address: 144 Common Road, Newton-Le-Willows, England, WA12 9JA
• Notified on: 10 April 2018
• Ceased on: 5 July 2018
• Date of birth: January 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

Mr Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Seacroft, Leeds, England, LS14 1AB
• Notified on: 20 March 2017
• Ceased on: 14 July 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more