BRISCO UNITY LTD

Company number 09548941 ·

Dissolved

2 active / 10 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
2024-03-15
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Andrew Gravesande

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
2020-10-14
Date of birth
January 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
18 Glenhome Gardens, Aberdeen, AB21 7FG, United Kingdom

Mr Eric Wooding

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
2021-04-26
Ceased on
2024-03-15
Date of birth
September 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Walnut Grove, Liverpool, L31 1LF, United Kingdom

Mr Keith Edward Barr

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
2020-07-27
Ceased on
2020-10-14
Date of birth
March 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
12 Windsor Road, St. Helens, WA10 4HW, United Kingdom

Mr Craig Topham

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
2020-04-15
Ceased on
2020-07-27
Date of birth
April 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Hall Road, Leicester, LE7 9SY, United Kingdom

Mr Murat Kuru

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
2019-12-05
Ceased on
2020-04-15
Date of birth
April 1975
Nationality
Turkish
Country of residence
United Kingdom
Correspondence address
14 Maybank Road, Birkenhead, CH42 7HG, United Kingdom

Mr Marek Neville Bennett

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
2019-06-06
Ceased on
2019-12-05
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
141 Shirehall Road, Sheffield, S5 0JL, England

Mr Philip Mashiter

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
2018-11-27
Ceased on
2019-06-06
Date of birth
July 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
186 Milnafua, Alness, IV17 0YU, United Kingdom

Mr Daniel Philip Manion

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
2018-06-06
Ceased on
2018-11-27
Date of birth
November 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Augustus Road, Brinsworth, Rotherham, S60 5EE, United Kingdom

Mr Terry Dunne

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
2018-04-05
Ceased on
2018-06-06
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Catalin Ionut Spiridon

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
2017-11-06
Ceased on
2018-04-05
Date of birth
April 1993
Nationality
Romanian
Country of residence
England
Correspondence address
20 Fairfax Close, Banbury, OX16 0NN, England

Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-05
Ceased on
2017-11-06
Date of birth
January 1948
Nationality
British
Country of residence
England
Correspondence address
20 Fairfax Close, Banbury, OX16 0NN, England