KERESFORTH TRANSPORT LTD: Person with Significant Control

  • Overview

    Company NameKERESFORTH TRANSPORT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08947521
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of KERESFORTH TRANSPORT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Ayyaz
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    Mar 16, 2022
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Clark
    MK14 6TA Milton Keynes
    11 Kirkeby Close
    United Kingdom
    Aug 24, 2020
    MK14 6TA Milton Keynes
    11 Kirkeby Close
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Grant Taylor
    ME10 3AQ Sittingbourne
    52 Goodnestone Road
    United Kingdom
    Jan 23, 2020
    ME10 3AQ Sittingbourne
    52 Goodnestone Road
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Hales
    IG11 7QX Barking
    51 Devon Road
    United Kingdom
    Jul 08, 2019
    IG11 7QX Barking
    51 Devon Road
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Clark
    Broadbridge Heath
    RH12 3NG Horsham
    31 St. Johns Crescent
    England
    Apr 17, 2019
    Broadbridge Heath
    RH12 3NG Horsham
    31 St. Johns Crescent
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bobbie Comer
    EN7 5QB Cheshunt
    11 Wolsey Avenue
    Hertfordshire
    United Kingdom
    Oct 15, 2018
    EN7 5QB Cheshunt
    11 Wolsey Avenue
    Hertfordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Darren Ford
    Muirkirk
    KA18 3QD Cumnock
    19 Small Burn Drive
    United Kingdom
    Aug 06, 2018
    Muirkirk
    KA18 3QD Cumnock
    19 Small Burn Drive
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Terry Dunne
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    Apr 05, 2018
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Belis
    BN2 4TB Brighton
    21 The Crescent
    England
    Feb 13, 2018
    BN2 4TB Brighton
    21 The Crescent
    England
    Yes
    Nationality: Slovak
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jason Lee Dewhirst
    Millgate Lane
    M20 2SD Manchester
    21 St James Court
    England
    Jul 07, 2017
    Millgate Lane
    M20 2SD Manchester
    21 St James Court
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Daniel Harris
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    Sep 27, 2016
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0