HILMARTON LOGISTICS LTD

Company number 09002409

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 1 June 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 Emmanuel Obasohan (Ceased)

• Correspondence address: 98 Whitebarn Lane, Dagenham, United Kingdom, RM10 9LP
• Notified on: 16 January 2020
• Ceased on: 1 June 2020
• Date of birth: July 1954
• 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 James Blackhurst (Ceased)

• Correspondence address: 9 Bernard Grove, Stoke On Trent, United Kingdom, ST3 7NZ
• Notified on: 23 September 2019
• Ceased on: 16 January 2020
• Date of birth: October 1956
• 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 Abdul Juma Karanda (Ceased)

• Correspondence address: 44 Barkers Croft, Greenleys, Milton Keynes, United Kingdom, MK12 6AR
• Notified on: 5 September 2018
• Ceased on: 23 September 2019
• Date of birth: September 1970
• 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 David James Caulfield (Ceased)

• Correspondence address: 3/1 Chancelot Grove, Edinburgh, Scotland, EH5 3AA
• Notified on: 8 May 2018
• Ceased on: 5 September 2018
• Date of birth: January 1972
• Nationality: British
• Country of residence: Scotland
• 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: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 8 May 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 Viorel Tataru (Ceased)

• Correspondence address: 35 Carlton Garth, Leeds, England, LS7 1HL
• Notified on: 12 December 2017
• Ceased on: 5 April 2018
• Date of birth: September 1978
• Nationality: Romanian
• 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

Mohibullah Khan (Ceased)

• Correspondence address: 35 Carlton Garth, Leeds, England, LS7 1HL
• Notified on: 4 August 2016
• Ceased on: 12 December 2017
• Date of birth: November 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more