BUFFALOAD LOGISTICS LIMITED

Company number 05382156

2 active persons with significant control / 0 active statements

Bl Holdco Limited (Active)

• Correspondence address: Westmoor House, 68 Main Street, Pymoor, Cambridgeshire, England
• Notified on: 28 April 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14798159
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ross John Taylor (Active)

• Correspondence address: Grove Parc, Grove Lane, Ellington, Huntingdon, England, PE28 0DA
• Notified on: 25 May 2016
• Date of birth: April 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ranjit Singh Boparan (Ceased)

• Correspondence address: Grove Parc, Grove Lane, Ellington, Huntingdon, England, PE28 0AA
• Notified on: 25 May 2016
• Ceased on: 14 June 2022
• Date of birth: August 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Ms Bajinder Kaur Boparan (Ceased)

• Correspondence address: Grove Parc, Grove Lane, Ellington, Huntingdon, England, PE28 0AA
• Notified on: 25 May 2016
• Ceased on: 14 June 2022
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Invest 1 Co Limited (Ceased)

• Correspondence address: Colmore Court,, 9 Colmore Row, Birmingham, England, B3 2BJ
• Notified on: 6 April 2016
• Ceased on: 28 April 2023
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 9062170
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors