LILFORD LOGISTICS LTD

Company number 09300249

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 22 February 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 Brendan Beirne (Ceased)

• Correspondence address: 36 Chester Road, Ilford, United Kingdom, IG3 8PR
• Notified on: 5 November 2019
• Ceased on: 22 February 2022
• Date of birth: July 1991
• 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 Alton Ross Alexander (Ceased)

• Correspondence address: 18 Caithness Court, Runcorn, United Kingdom, WA7 1BH
• Notified on: 9 May 2019
• Ceased on: 5 November 2019
• Date of birth: August 1978
• 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 Gediminas Peledzius (Ceased)

• Correspondence address: 141 Heather Close, Birchwood, Warrington, United Kingdom, WA3 7NZ
• Notified on: 30 January 2017
• Ceased on: 9 May 2019
• Date of birth: November 1982
• 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 Jason Mcleod (Ceased)

• Correspondence address: 141 Heather Close, Birchwood, Warrington, United Kingdom, WA3 7NZ
• Notified on: 30 June 2016
• Ceased on: 30 January 2017
• Date of birth: September 1977
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more