GB
Xtra Logistics Holdings Limited
Status:
Active
Notified: 31/03/2023
Companies House Number: 14357469
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Z5 Enterprises Ltd
Status:
Active
Notified: 06/04/2016
Companies House Number: 09008707
Nature of ControlOwnership of shares - 75% or more
Ziaullah, Syed
Status:
Active
Notified: 06/04/2016
Date of Birth: 05/1964
Nature of ControlOwnership of voting rights - 75% or more
Harries, Elaine Jeannette
Status:
Ceased
Notified: 06/04/2016
Ceased: 31/12/2018
Date of Birth: 07/1967
Nature of ControlSignificant influence or control
GB
Z5 Enterprises Ltd
Status:
Ceased
Notified: 06/04/2016
Ceased: 31/03/2023
Companies House Number: 09008707
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Grant-Salmon, Charles
Hannington, Northamptonshire, United Kingdom
Status:
Active
Notified: 31/03/2023
Date of Birth: 08/1955
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Grant-Salmon, Edward Charles
Hannington, Northamptonshire, United Kingdom
Status:
Active
Notified: 31/03/2023
Date of Birth: 02/1989
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Stajila, Roman
Hannington, Northamptonshire, United Kingdom
Status:
Active
Notified: 31/03/2023
Date of Birth: 06/1982
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Yorke, Sophie Elizabeth
Hannington, United Kingdom
Status:
Active
Notified: 01/11/2024
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Ziaullah, Syed
Brackmills, Northampton, Northamptonshire
Status:
Active
Notified: 03/08/1991
Date of Birth: 05/1964
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Grace, Ashley Brian
Stanbridge, Leighton Buzzard
Status:
Ceased
Notified: 27/03/2001
Ceased: 12/01/2005
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British