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CRANHAM HAULAGE LTD
LowOwnership & control
Owners / controllers
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●87.5%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●87.5%beneficial owner
- ●87.5%beneficial owner
- ●87.5%beneficial owner
- ●87.5%beneficial owner
- ●87.5%beneficial owner
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr David Powellbeneficial owner 100%→CRANHAM HAULAGE LTD
- 1Mr Terence Dunnebeneficial owner 100%→CRANHAM HAULAGE LTD
- 1Mr Adam Gardnerbeneficial owner 100%→CRANHAM HAULAGE LTD
- 1Mr Patrick Ericson Paynebeneficial owner 100%→CRANHAM HAULAGE LTD
- 1Mr Terry Dunnebeneficial owner 100%→CRANHAM HAULAGE LTD
- 1Mr Gary Michael Johnsonbeneficial owner 100%→CRANHAM HAULAGE LTD
- 1Mr Terence Dunnebeneficial owner 87.5%→CRANHAM HAULAGE LTD
- 1Mr Korneliusz Bogdanowiczbeneficial owner 100%→CRANHAM HAULAGE LTD
- 1Mr Robert Jacek Olesinskibeneficial owner 100%→CRANHAM HAULAGE LTD
- 1Mr Diaconu Iulianbeneficial owner 100%→CRANHAM HAULAGE LTD
- 1Mr Terry Dunnebeneficial owner 87.5%→CRANHAM HAULAGE LTD
- 1Mr Robert Jacek Olesinskibeneficial owner 87.5%→CRANHAM HAULAGE LTD
- 1Mr Patrick Ericson Paynebeneficial owner 87.5%→CRANHAM HAULAGE LTD
- 1Mr Korneliusz Bogdanowiczbeneficial owner 87.5%→CRANHAM HAULAGE LTD
- 1Mr Adam Gardnerbeneficial owner 87.5%→CRANHAM HAULAGE LTD
Company profile· live · Companies House
- Company no.
- 08982751
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2014-04-07
- Registered office
- Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England
- SIC
- 49410
Officers · 1 active
- AYYAZ, Mohammeddirector · British · appt 2022-08-26
- BOGDANOWICZ, Korneliusz(resigned)director · Polish · appt 2020-11-03
- DUNNE, Terence(resigned)director · British · appt 2017-03-21
- DUNNE, Terence(resigned)director · British · appt 2014-04-07
- DUNNE, Terry(resigned)director · British · appt 2018-04-05
- EMBLEM-ENGLISH, Nicholas(resigned)director · British · appt 2014-04-18
- GARDNER, Adam(resigned)director · British · appt 2020-09-15
- IULIAN, Diaconu(resigned)director · Romanian · appt 2017-08-02
- JOHNSON, Gary Michael(resigned)director · British · appt 2018-03-21
- OLESINSKI, Robert Jacek(resigned)director · Polish · appt 2018-09-05
- PAYNE, Patrick Ericson(resigned)director · British · appt 2019-01-23
- POWELL, David(resigned)director · British · appt 2022-03-08
Beneficial owners · PSC · 1 current
- ●Mr Mohammed Ayyaz75–100% sharesindividual PSC · England · since 2022-08-26
- ●Mr David Powell75–100% sharesindividual PSC · United Kingdom · ceased 2022-08-26
- ●Mr Korneliusz Bogdanowicz75–100% sharesindividual PSC · United Kingdom · ceased 2022-03-08
- ●Mr Adam Gardner75–100% sharesindividual PSC · United Kingdom · ceased 2020-11-03
- ●Mr Patrick Ericson Payne75–100% sharesindividual PSC · United Kingdom · ceased 2020-09-15
- ●Mr Robert Jacek Olesinski75–100% sharesindividual PSC · England · ceased 2019-01-23
- ●Mr Terry Dunne75–100% sharesindividual PSC · England · ceased 2018-09-05
- ●Mr Gary Michael Johnson75–100% sharesindividual PSC · England · ceased 2018-04-05
- ●Mr Diaconu Iulian75–100% sharesindividual PSC · United Kingdom · ceased 2018-03-21
- ●Mr Terence Dunne75–100% sharesindividual PSC · United Kingdom · ceased 2017-08-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.