ABBEYDALE LOGISTICS LTD

Company number 09323036

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 26 August 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 Satinderpal Dhillon (Ceased)

• Correspondence address: 135 Townsend Road, Southall, United Kingdom, UB1 1HE
• Notified on: 23 March 2021
• Ceased on: 26 August 2022
• Date of birth: December 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 Scott Slimm (Ceased)

• Correspondence address: 14 Stafford Drive, Birmingham, United Kingdom, B71 2SA
• Notified on: 4 December 2020
• Ceased on: 23 March 2021
• Date of birth: September 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 Cristian Lupu (Ceased)

• Correspondence address: 23 Scarth Avenue, Doncaster, United Kingdom, DN4 8AW
• Notified on: 5 October 2020
• Ceased on: 4 December 2020
• Date of birth: January 1972
• 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 Akbar Demir (Ceased)

• Correspondence address: 3 Stonechat Square, London, United Kingdom, E6 5LQ
• Notified on: 9 April 2019
• Ceased on: 5 October 2020
• Date of birth: May 1972
• Nationality: Bulgarian
• 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 Mohammed Yasin Riaz (Ceased)

• Correspondence address: 67 Clitheroe Road, Manchester, United Kingdom, M13 0QU
• Notified on: 18 September 2018
• Ceased on: 9 April 2019
• Date of birth: September 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

Mr Robert Porter (Ceased)

• Correspondence address: 46 Ling Street, Liverpool, United Kingdom, L7 2QF
• Notified on: 28 February 2018
• Ceased on: 18 September 2018
• Date of birth: July 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

Mr Daniel Embrey (Ceased)

• Correspondence address: 25 Conway Road, Stafford, United Kingdom, ST16 1EW
• Notified on: 30 June 2016
• Ceased on: 28 February 2018
• Date of birth: September 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more