KNOTTINGLEY LOGISTICS LTD: Person with Significant Control

Overview

Company Name	KNOTTINGLEY LOGISTICS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08950318
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2014
Date of Cessation	Sep 12, 2023

Who are the persons with significant control of KNOTTINGLEY LOGISTICS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Mohammed Ayyaz Forest Road LE5 0BT Leicester Unit 1c, 55 England	Aug 26, 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 Mihai Nistor 2 Alderson Grove KT12 5EG Walton-On-Thames Flat 8 United Kingdom	Feb 26, 2021	2 Alderson Grove KT12 5EG Walton-On-Thames Flat 8 United Kingdom	Yes
	Nationality: Romanian 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 Andrew Willis BN27 1JL Hailsham 49 Harebeating Crescent United Kingdom	Dec 07, 2020	BN27 1JL Hailsham 49 Harebeating Crescent 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 James Jepp MK3 6EQ Milton Keynes 38 Pearson House United Kingdom	Sep 01, 2020	MK3 6EQ Milton Keynes 38 Pearson House 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 Adrian Solomans IG10 1RZ Loughton 6 St. Johns Road United Kingdom	Nov 27, 2019	IG10 1RZ Loughton 6 St. Johns 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 Bradley Glyn Ryan CF64 1DL Penarth 39 Queens Road Wales	Jun 10, 2019	CF64 1DL Penarth 39 Queens Road Wales	Yes
	Nationality: British Country of Residence: Wales
	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 Arron Martinez WA9 1RJ St Helens 2 Roysten Gardens United Kingdom	Aug 01, 2018	WA9 1RJ St Helens 2 Roysten Gardens 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 Jonatan Martinez Segura SW17 0PU London 184 Strathdon Drive England	May 18, 2018	SW17 0PU London 184 Strathdon Drive England	Yes
	Nationality: Spanish 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 LS7 4RA Leeds 35 Redhouse Lane West Yorkshire England	Apr 05, 2018	LS7 4RA Leeds 35 Redhouse Lane 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 Darren Montford Flatbridge WN2 5JG Wigan 71 Tram Street England	Nov 30, 2017	Flatbridge WN2 5JG Wigan 71 Tram Street 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.
Andrew Hogg WA9 1RJ St Helens 2 Roysten Gardens United Kingdom	Sep 21, 2016	WA9 1RJ St Helens 2 Roysten Gardens United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	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