M AND S TRANSPORT SOLUTIONS LIMITED

Company number 15515274

4 active persons with significant control / 0 active statements

Sa Boyd Ltd (Active)

• Correspondence address: 15 Tan House Lane, Parbold, Wigan, England, WN8 7HG
• Notified on: 2 October 2024
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: United Kingdom
• Registration number: 10613330
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Meir Properties Limited (Active)

• Correspondence address: Leigh House, Brook Lane, Alderley Edge, England, SK9 7QJ
• Notified on: 2 October 2024
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: United Kingdom
• Registration number: 10812245
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Oakfield Manor Estate Limited (Active)

• Correspondence address: Oakfield Manor, Chelford Lane, Over Peover, Knutsford, England, WA16 8UQ
• Notified on: 2 October 2024
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: United Kingdom
• Registration number: 07342999
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Stephen Towers (Active)

• Correspondence address: Chartered Accountants, 144 Knutsford Road, Grappenhall, Warrington, Cheshire, United Kingdom, WA4 2PW
• Notified on: 23 February 2024
• Date of birth: December 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Sara Anne Boyd (Ceased)

• Correspondence address: Graylaw International, Gillibrands Road, Skelmersdale, England, WN8 9TA
• Notified on: 2 October 2024
• Ceased on: 2 October 2024
• Date of birth: July 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr David Keith Meir (Ceased)

• Correspondence address: Graylaw International, Gillibrands Road, Skelmersdale, England, WN8 9TA
• Notified on: 2 October 2024
• Ceased on: 2 October 2024
• Date of birth: March 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr William Stobart (Ceased)

• Correspondence address: Graylaw International, Gillibrands Road, Skelmersdale, England, WN8 9TA
• Notified on: 2 October 2024
• Ceased on: 2 October 2024
• Date of birth: November 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Michael Kennedy (Ceased)

• Correspondence address: Chartered Accountants, 144 Knutsford Road, Grappenhall, Warrington, Cheshire, United Kingdom, WA4 2PW
• Notified on: 23 February 2024
• Ceased on: 2 October 2024
• Date of birth: January 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors