Flixton Unparalleled Ltd
- Company number
- 09711949
- Status
- Active
- Type
- Ltd
- Incorporated
- 31 Jul 2015
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 31 Jul 2015 | 7 Sep 2015 |
| HRISTEA, Gabriel | Director | 7 Sep 2015 | 8 Dec 2015 |
| FREEMAN, Matthew | Director | 8 Dec 2015 | 24 May 2016 |
| FORD, Oliver | Director | 23 Sep 2016 | 6 Dec 2017 |
| HRENIUC, Adelin Leonard | Director | 6 Dec 2017 | 24 Oct 2018 |
| DUFF, Sean Lee | Director | 24 Oct 2018 | 5 Jul 2019 |
| SMITH, Ian | Director | 5 Jul 2019 | 9 Mar 2020 |
| STOBBS, Richard | Director | 9 Mar 2020 | 30 Jul 2020 |
| SMITH, Robert | Director | 30 Jul 2020 | 30 Aug 2022 |
| AYYAZ, Mohammed | Director | 30 Aug 2022 | 30 Sep 2024 |
| ROPER, Macauley | Director | 30 Sep 2024 | 17 Feb 2026 |
| AYYAZ, Mohammed | Director | 17 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Oliver Ford | Ownership Of Shares 75 To 100 Percent | 23 Sep 2016 | 6 Dec 2017 |
| Mr Adelin Leonard Hreniuc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Dec 2017 | 24 Oct 2018 |
| Mr Sean Lee Duff | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2018 | 5 Jul 2019 |
| Mr Ian Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2019 | 9 Mar 2020 |
| Mr Richard Stobbs | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2020 | 30 Jul 2020 |
| Mr Robert Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2020 | 30 Aug 2022 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2022 | 30 Sep 2024 |
| Mr Macauley Roper | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2024 | 17 Feb 2026 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | - | 1 |
| 31 Jul 2024 | - | 1 |
| 31 Jul 2023 | - | 1 |
| 31 Jul 2022 | - | 1 |
| 31 Jul 2021 | - | 1 |
| 31 Jul 2020 | - | 1 |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | £1 | - |
Connections
Directors’ other companies
- AYYAZ, Mohammed - Director at Varston Pioneer Ltd
- AYYAZ, Mohammed - Director at Ibthorpe Logistics Ltd
- AYYAZ, Mohammed - Director at Mickleby Logistics Ltd
- AYYAZ, Mohammed - Director at Brailsford Transport Ltd
- AYYAZ, Mohammed - Director at Lanesfield Transport Ltd
- AYYAZ, Mohammed - Director at Holsworthy Haulage Ltd
- AYYAZ, Mohammed - Director at Bainbridge Haulage Ltd
- AYYAZ, Mohammed - Director at Grimshaw Haulage Ltd
- AYYAZ, Mohammed - Director at Landfordwood Haulage Ltd
- AYYAZ, Mohammed - Director at Yateley Commerce Ltd
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