Nangreaves Illustrious Ltd
- Company number
- 09712208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2015
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYYAZ, Mohammed | Director | 17 Feb 2026 | |
| JOHNSON, Joe | Director | 12 Jul 2024 | 17 Feb 2026 |
| PRICE, Steve | Director | 14 Apr 2022 | 12 Jul 2024 |
| ZAMFIR CERCEL, Marius Florin | Director | 19 Aug 2021 | 14 Apr 2022 |
| HARWOOD, Simon Peter Albert | Director | 1 Jul 2020 | 19 Aug 2021 |
| LOWE, Samuel | Director | 6 Feb 2020 | 1 Jul 2020 |
| BROWN, Samuel | Director | 17 May 2019 | 6 Feb 2020 |
| CIOCAN, Alexandru | Director | 11 Oct 2018 | 17 May 2019 |
| PATEL, Alkaben | Director | 5 Apr 2018 | 11 Oct 2018 |
| GORDAN-HARRIS, Chamarde | Director | 18 Dec 2017 | 5 Apr 2018 |
| SILAMIKELIS, Arnis | Director | 20 Oct 2016 | 18 Dec 2017 |
| SIVAK, Tomas | Director | 11 May 2016 | 20 Oct 2016 |
| TOMASOVIC, Ljubo | Director | 16 Nov 2015 | 11 May 2016 |
| GNIWEK, Anna | Director | 7 Oct 2015 | 16 Nov 2015 |
| DUNNE, Terence | Director | 31 Jul 2015 | 7 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mr Joe Johnson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2024 | 17 Feb 2026 |
| Mr Steve Price | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Apr 2022 | 12 Jul 2024 |
| Mr Marius Florin Zamfir Cercel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2021 | 14 Apr 2022 |
| Mr Simon Peter Albert Harwood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2020 | 19 Aug 2021 |
| Mr Samuel Lowe | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2020 | 1 Jul 2020 |
| Mr Samuel Brown | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2019 | 6 Feb 2020 |
| Mr Alexandru Ciocan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2018 | 17 May 2019 |
| Mrs Alkaben Patel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | 11 Oct 2018 |
| Mr Chamarde Gordan-Harris | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2017 | 5 Apr 2018 |
| Arnis Silamikelis | Ownership Of Shares 75 To 100 Percent | 20 Oct 2016 | 18 Dec 2017 |
| Tomas Sivak | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 20 Oct 2016 |
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
Registered address
444 companies are registered at this address - likely a registration agent.