CompaniesInTheUK

ALBANY UNIQUE LTD

Company number 09113874 ·

Active

1 active / 6 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-29
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Steve Osborne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-08
Ceased on
2025-10-29
Date of birth
October 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Stockham Court, Grimsby, DN33 3SZ, United Kingdom

Mr Graham Deyes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-29
Ceased on
2019-10-08
Date of birth
January 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Cherry Lane, Hull, HU8 0EF, United Kingdom

Mr Stuart Holland

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-15
Ceased on
2019-05-29
Date of birth
July 1998
Nationality
British
Country of residence
Scotland
Correspondence address
30 Walker Court, Cumnock, KA18 1TF, Scotland

Mr Colin James Fooks

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-04-06
Ceased on
2018-11-15
Date of birth
February 1953
Nationality
British
Country of residence
England
Correspondence address
45 Walton Court Centre, Hannon Road, Aylesbury, HP21 8TJ, England

Mr Kieran Tidswell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-14
Ceased on
2018-04-06
Date of birth
August 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Newport Walk, Immingham, DN40 1HB, United Kingdom

Bartosz Czerwinski

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-14
Date of birth
March 1994
Nationality
Polish
Country of residence
England
Correspondence address
5, Newport Walk, Immingham, DN40 1HB, United Kingdom