OLDBROOK TRANSPORT LTD: Person with Significant Control

  • Overview

    Company NameOLDBROOK TRANSPORT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08992439
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Mohammed Ayyaz
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    Mar 03, 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 Marcin Tragarz
    S80 1EP Worksop
    5 King Street
    United Kingdom
    Nov 05, 2019
    S80 1EP Worksop
    5 King Street
    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 Robin Salt
    Pembury
    TN2 4LS Tunbridge Wells
    1 Pembury Close
    United Kingdom
    May 02, 2019
    Pembury
    TN2 4LS Tunbridge Wells
    1 Pembury 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.
    Alan Bates
    Maes Lindys
    Rhoose
    CF62 3LN Barry
    6
    United Kingdom
    Jun 16, 2016
    Maes Lindys
    Rhoose
    CF62 3LN Barry
    6
    United Kingdom
    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.

    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