ELSWICK LOGISTICS LTD

Company number 09069595

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 24 June 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 Graham Daley (Ceased)

• Correspondence address: 38 Manor Road, Walsall, United Kingdom, WS2 9PU
• Notified on: 18 February 2021
• Ceased on: 24 June 2022
• Date of birth: June 1975
• 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 Jamie Peter Mcfarland (Ceased)

• Correspondence address: 11 Ocean Court, Eastcliff, Porthtowan, Truro, England, TR4 8AP
• Notified on: 11 November 2020
• Ceased on: 18 February 2021
• Date of birth: December 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 Robert Lowe (Ceased)

• Correspondence address: 14 Poley Road, Stanford-Le-Hope, United Kingdom, SS17 0JJ
• Notified on: 21 September 2020
• Ceased on: 11 November 2020
• Date of birth: March 1968
• 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 13 July 2020
• Ceased on: 21 September 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 Ruslan Tomialovic (Ceased)

• Correspondence address: 53 Lea Road, Grays, United Kingdom, RM16 4DD
• Notified on: 21 June 2018
• Ceased on: 13 July 2020
• Date of birth: October 1977
• Nationality: Lithuanian
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 21 June 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 Martyn Edward Powell (Ceased)

• Correspondence address: 13 Cromwell Road, Ellesmere Port, United Kingdom, CH65 4BL
• Notified on: 23 February 2018
• Ceased on: 5 April 2018
• Date of birth: March 1986
• 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

Michael Harkison (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 19 September 2016
• Ceased on: 23 February 2018
• Date of birth: December 1990
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more