# Nangreaves Illustrious Ltd

## Details

- **Company number:** [09712208](https://find-and-update.company-information.service.gov.uk/company/09712208)
- **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 Oct 2015 |
| GNIWEK, Anna | director | 7 Oct 2015 | 16 Nov 2015 |
| TOMASOVIC, Ljubo | director | 16 Nov 2015 | 11 May 2016 |
| SIVAK, Tomas | director | 11 May 2016 | 20 Oct 2016 |
| SILAMIKELIS, Arnis | director | 20 Oct 2016 | 18 Dec 2017 |
| GORDAN-HARRIS, Chamarde | director | 18 Dec 2017 | 5 Apr 2018 |
| PATEL, Alkaben | director | 5 Apr 2018 | 11 Oct 2018 |
| CIOCAN, Alexandru | director | 11 Oct 2018 | 17 May 2019 |
| BROWN, Samuel | director | 17 May 2019 | 6 Feb 2020 |
| LOWE, Samuel | director | 6 Feb 2020 | 1 Jul 2020 |
| HARWOOD, Simon Peter Albert | director | 1 Jul 2020 | 19 Aug 2021 |
| ZAMFIR CERCEL, Marius Florin | director | 19 Aug 2021 | 14 Apr 2022 |
| PRICE, Steve | director | 14 Apr 2022 | 12 Jul 2024 |
| JOHNSON, Joe | director | 12 Jul 2024 | 17 Feb 2026 |
| AYYAZ, Mohammed | director | 17 Feb 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tomas Sivak | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 20 Oct 2016 |
| Arnis Silamikelis | ownership-of-shares-75-to-100-percent | 20 Oct 2016 | 18 Dec 2017 |
| 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 |
| 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 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 |
| 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 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 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 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 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 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 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.