GOLDTHORN LOGISTICS LTD

Person with Significant Control

GOLDTHORN LOGISTICS LTD: Person with Significant Control

Overview

Company Name	GOLDTHORN LOGISTICS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08950410
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2014
Date of Cessation	Jul 25, 2023

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohammed Ayyaz Forest Road LE5 0BT Leicester Unit 1c, 55 England	Aug 23, 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 Jeffrey Connett WD7 8NJ Radlett 73 Phillmore Place United Kingdom	Aug 27, 2019	WD7 8NJ Radlett 73 Phillmore Place 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 Sylvester Bakoh 8 Bonville Gardens NW4 4XR London Flat 3, Dorritt Court United Kingdom	Nov 27, 2018	8 Bonville Gardens NW4 4XR London Flat 3, Dorritt Court 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 Stephen Les Hughes L33 1UN Liverpool 4 Grantham Road England	Nov 10, 2017	L33 1UN Liverpool 4 Grantham Road 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 Daniel Joseph Dickinson Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	Jun 17, 2016	Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	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.
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