MARLINGFORD LOGISTICS LTD

Company number 09002402

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 5 February 2021
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stephen Young (Ceased)

• Correspondence address: 17 Coronation Road, Sheerness, United Kingdom, ME12 2QN
• Notified on: 30 October 2019
• Ceased on: 5 February 2021
• Date of birth: May 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alin Dragos Antica (Ceased)

• Correspondence address: 9 Furnace Drive, Daventry, United Kingdom, NN11 9FU
• Notified on: 5 August 2019
• Ceased on: 30 October 2019
• Date of birth: August 1986
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Julian Lyons (Ceased)

• Correspondence address: 87 Church Lane, Normanton, United Kingdom, WF6 1HB
• Notified on: 17 July 2019
• Ceased on: 5 August 2019
• Date of birth: February 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Martin William Hull (Ceased)

• Correspondence address: 1 Hercules Street, Darlington, United Kingdom, DL1 2QS
• Notified on: 5 October 2018
• Ceased on: 17 July 2019
• Date of birth: July 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mohammed Khairdin (Ceased)

• Correspondence address: 1 Hercules Street, Darlington, United Kingdom, DL1 2QS
• Notified on: 10 June 2016
• Ceased on: 5 October 2018
• Date of birth: December 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more