SIXMILE TRANSPORT LTD

Company number 09056785

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 Ian Michael Nesbitt (Ceased)

• Correspondence address: 29 Cancell Road, London, United Kingdom, SW9 6HP
• Notified on: 4 August 2020
• Ceased on: 25 February 2023
• Date of birth: March 1961
• 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 George Botezatu (Ceased)

• Correspondence address: Flat 2 Lucida Court, Watford, United Kingdom, WD18 7QH
• Notified on: 26 February 2020
• Ceased on: 4 August 2020
• Date of birth: March 1991
• 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 Ramazan Guri (Ceased)

• Correspondence address: 58 Coldharbour Road, Croydon, United Kingdom, CR0 4DU
• Notified on: 12 September 2019
• Ceased on: 26 February 2020
• Date of birth: July 1985
• Nationality: Kosovan
• 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 Stefan Rova (Ceased)

• Correspondence address: 13a Hay Lane, London, United Kingdom, NW9 0NH
• Notified on: 23 May 2019
• Ceased on: 12 September 2019
• Date of birth: January 1998
• 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 John Herbert Rogers (Ceased)

• Correspondence address: 67 Southview Drive, Westcliff-On-Sea, England, SS0 9QA
• Notified on: 18 December 2018
• Ceased on: 23 May 2019
• Date of birth: July 1963
• 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 Stephen Sutton (Ceased)

• Correspondence address: 82 St. Michaels Gate, Shrewsbury, United Kingdom, SY1 2HL
• Notified on: 12 October 2018
• Ceased on: 18 December 2018
• Date of birth: December 1955
• 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 Andrew Michael Horrocks (Ceased)

• Correspondence address: 6 Harvey Street, Ince, Wigan, United Kingdom, WN3 4SFF
• Notified on: 20 February 2018
• Ceased on: 12 October 2018
• Date of birth: April 1974
• 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

Leo Ireland (Ceased)

• Correspondence address: 476 Kilner Bank, Huddersfield, United Kingdom, HD5 9PS
• Notified on: 6 April 2016
• Ceased on: 20 February 2018
• Date of birth: December 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more