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EMPINGHAM TRANSPORT LTD
Person with Significant Control

EMPINGHAM TRANSPORT LTD: Person with Significant Control

    • Overview

    Company NameEMPINGHAM TRANSPORT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08997927
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Ayyaz
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Mar 14, 2024
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		No
    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 Niamat Ullah
    S9 5BE Sheffield
    17 Basford Drive
    United Kingdom
    		Mar 17, 2020
    S9 5BE Sheffield
    17 Basford 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 Siddhartha Black
    UB1 2SL Southall
    3 Allendale Avenue
    United Kingdom
    		Sep 23, 2019
    UB1 2SL Southall
    3 Allendale 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 Tadas Urbonas
    RM10 9PH Dagenham
    66 Armstead Walk
    England
    		May 23, 2019
    RM10 9PH Dagenham
    66 Armstead Walk
    England
    		Yes
    Nationality: Lithuanian
    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 Jamie Lee Martin
    Goldthorpe
    S63 9GL Rotherham
    36 Thornham Meadows
    England
    		Jun 11, 2018
    Goldthorpe
    S63 9GL Rotherham
    36 Thornham Meadows
    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 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 Rafal Leszek Hulalka
    E4 6DQ London
    92 Kimberley Road
    England
    		Jan 17, 2018
    E4 6DQ London
    92 Kimberley Road
    England
    		Yes
    Nationality: Polish
    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.
    Stephen Patrick Cosgrove
    E4 6DQ London
    92 Kimberley Road
    England
    		Mar 13, 2017
    E4 6DQ London
    92 Kimberley 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.

    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