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BEECHINGSTOKE TRANSPORT LTD
Person with Significant Control

BEECHINGSTOKE TRANSPORT LTD: Person with Significant Control

    • Overview

    Company NameBEECHINGSTOKE TRANSPORT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08962893
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Mohammed Ayyaz
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Mar 10, 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 Philip Kenneth Bright
    Melrose
    RG12 7LE Bracknell
    21
    United Kingdom
    		Oct 26, 2020
    Melrose
    RG12 7LE Bracknell
    21
    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 Joe Tabian
    SW20 8JU London
    47 Rothesay Avenue
    United Kingdom
    		Aug 24, 2020
    SW20 8JU London
    47 Rothesay Avenue
    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 Shane Heckler
    South Kirby
    WF9 3EL Pontefract
    10 Camp Road
    United Kingdom
    		Nov 12, 2019
    South Kirby
    WF9 3EL Pontefract
    10 Camp 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 Milo Kieran Edwards
    M19 1JY Manchester
    3 Western Circle
    England
    		Jun 05, 2019
    M19 1JY Manchester
    3 Western Circle
    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 Zdenko Skerlik
    CV5 6JP Coventry
    30 Melbourne Road
    United Kingdom
    		Oct 11, 2018
    CV5 6JP Coventry
    30 Melbourne Road
    United Kingdom
    		Yes
    Nationality: Slovak
    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 Ryszard Bochenek
    UB5 6UF Northolt
    72 Union Road
    United Kingdom
    		Mar 26, 2018
    UB5 6UF Northolt
    72 Union Road
    United Kingdom
    		Yes
    Nationality: Polish
    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 Glyn Jones
    UB5 6UF Northolt
    72 Union Road
    United Kingdom
    		May 16, 2016
    UB5 6UF Northolt
    72 Union Road
    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.
    • license: CC0