MARFLEET TRANSPORT LTD

Company number 09136696

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 8 July 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 Vito Forgione (Ceased)

• Correspondence address: 12 Allen Drive, Stroud, United Kingdom, GL5 4DT
• Notified on: 10 December 2020
• Ceased on: 8 July 2022
• Date of birth: July 1987
• Nationality: Italian
• 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 Marcin Tragarz (Ceased)

• Correspondence address: 5 King Street, Worksop, United Kingdom, S80 1EP
• Notified on: 7 August 2020
• Ceased on: 10 December 2020
• Date of birth: May 1988
• 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 Ali Zubair Osman (Ceased)

• Correspondence address: Apartment 52, Brook Court, Nottingham, United Kingdom, NG7 5PP
• Notified on: 17 January 2020
• Ceased on: 7 August 2020
• Date of birth: June 1972
• 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 Patrik Balog (Ceased)

• Correspondence address: 4 Wigmore Place, London, England, E17 6GP
• Notified on: 16 May 2019
• Ceased on: 17 January 2020
• Date of birth: March 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 Wayne Pickering (Ceased)

• Correspondence address: 16 Parsonage Street, Bury, England, BL9 6BG
• Notified on: 20 February 2019
• Ceased on: 16 May 2019
• Date of birth: September 1967
• 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 Lee Daniel Wheeler (Ceased)

• Correspondence address: 33 Burton Wood, Weobley, Hereford, United Kingdom, HR4 8SZ
• Notified on: 7 November 2018
• Ceased on: 20 February 2019
• Date of birth: April 1981
• 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 Robert William Riley (Ceased)

• Correspondence address: 89 Halliwell Crescent, Sheffield, United Kingdom, S5 8LY
• Notified on: 1 August 2018
• Ceased on: 7 November 2018
• Date of birth: August 1972
• 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 Craig Robert George Denison (Ceased)

• Correspondence address: 10 Holmden Avenue, Wigston, England, LE18 2EF
• Notified on: 22 May 2018
• Ceased on: 1 August 2018
• Date of birth: November 1985
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 22 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 John Mcivor (Ceased)

• Correspondence address: 72 Sprignall, Bretton, Peterborough, England, PE3 9YG
• Notified on: 4 August 2017
• Ceased on: 5 April 2018
• Date of birth: March 1965
• 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: 72 Sprignall, Bretton, Peterborough, England, PE3 9YG
• Notified on: 22 March 2017
• Ceased on: 4 August 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Graham Cougill (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 18 May 2016
• Ceased on: 30 August 2016
• Date of birth: March 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more