# Flixton Unparalleled Ltd

## Details

- **Company number:** [09711949](https://find-and-update.company-information.service.gov.uk/company/09711949)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 2015
- **Registered office:** UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT
- **Nature of business:** [52103](/sic/52103) Operation of warehousing and storage facilities for land transport activities



## 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 | - |





## Directors' other companies

- [AYYAZ, Mohammed](/person/5496065) - director at [Varston Pioneer Ltd](/company/09571808)
- [AYYAZ, Mohammed](/person/5496065) - director at [Ibthorpe Logistics Ltd](/company/09069875)
- [AYYAZ, Mohammed](/person/5496065) - director at [Mickleby Logistics Ltd](/company/09069799)
- [AYYAZ, Mohammed](/person/5496065) - director at [Brailsford Transport Ltd](/company/09069916)
- [AYYAZ, Mohammed](/person/5496065) - director at [Lanesfield Transport Ltd](/company/09067502)
- [AYYAZ, Mohammed](/person/5496065) - director at [Holsworthy Haulage Ltd](/company/09067690)
- [AYYAZ, Mohammed](/person/5496065) - director at [Bainbridge Haulage Ltd](/company/09069828)
- [AYYAZ, Mohammed](/person/5496065) - director at [Grimshaw Haulage Ltd](/company/09069837)
- [AYYAZ, Mohammed](/person/5496065) - director at [Landfordwood Haulage Ltd](/company/09069743)
- [AYYAZ, Mohammed](/person/5496065) - director at [Yateley Commerce Ltd](/company/09606517)



## Registered address

411 companies are registered at this address - likely a registration agent.