AYLWORTH LOGISTICS LTD

Company number 09062829

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 10 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 Marek Wrobel (Ceased)

• Correspondence address: 73 Dunkirk Rise, Rochdale, United Kingdom, OL12 6UH
• Notified on: 2 February 2021
• Ceased on: 10 March 2022
• Date of birth: August 1982
• Nationality: Polish
• 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 Adam Drzewiecki (Ceased)

• Correspondence address: 93 Boswell Court, Bedford, United Kingdom, MK40 2JJ
• Notified on: 9 October 2020
• Ceased on: 2 February 2021
• Date of birth: March 1979
• Nationality: Polish
• 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 10 July 2020
• Ceased on: 9 October 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 Mathias Jeremiah Francis (Ceased)

• Correspondence address: 14 Eleanor Way, Dudley, United Kingdom, DY1 2PG
• Notified on: 30 May 2019
• Ceased on: 10 July 2020
• Date of birth: July 1993
• 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 Paul Mcgarvey (Ceased)

• Correspondence address: 154 Gibb Street, Chapelhall, Airdrie, United Kingdom, ML6 8UF
• Notified on: 7 January 2019
• Ceased on: 30 May 2019
• Date of birth: August 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 Kinuthia Nyanjui (Ceased)

• Correspondence address: 7 The Hides, Harlow, England, CM20 3QL
• Notified on: 1 February 2018
• Ceased on: 7 January 2019
• Date of birth: November 1977
• 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

James Naylor (Ceased)

• Correspondence address: 33 Brownlow Road, Horwich, Bolton, United Kingdom, BL6 7DW
• Notified on: 6 September 2016
• Ceased on: 1 February 2018
• Date of birth: May 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more