DEDICATED LOGISTICS SPECIALISTS LIMITED

Company number 12500199

1 active person with significant control / 0 active statements

Mr Matthew Roy Clark (Active)

• Correspondence address: Office 458b, 182-184, High Street North, London, United Kingdom, E6 2JA
• Notified on: 8 February 2021
• Date of birth: July 1993
• 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 Pawel Nejman (Ceased)

• Correspondence address: 7 Bell Yard, London, United Kingdom, WC2A 2JR
• Notified on: 23 June 2020
• Ceased on: 8 February 2021
• Date of birth: October 1985
• Nationality: Polish
• Country of residence: Poland
• 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 Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 5 March 2020
• Ceased on: 23 June 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 5 March 2020
• Ceased on: 23 June 2020
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England Company Registry
• Registration number: 04542138
• Incorporated in: 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