CompaniesInTheUK

CALTHWAITE UNITY LTD

Company number 09595004 ·

Active

1 active / 7 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
2026-02-17
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr David Maddison

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
2020-09-28
Ceased on
2026-02-17
Date of birth
March 1988
Nationality
British
Country of residence
England
Correspondence address
2 Kenwick Pastures, Louth, LN11 8EE, England

Miss Nasib Hersi

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
2020-01-30
Ceased on
2020-09-28
Date of birth
January 1993
Nationality
Somali
Country of residence
United Kingdom
Correspondence address
27 Bannard Road, Maidenhead, SL6 4NP, United Kingdom

Mr Owen Handbridge

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
2019-06-14
Ceased on
2020-01-30
Date of birth
August 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
12 Bedlam Lane, Longford, Coventry, CV6 6AR, United Kingdom

Mr Dilbagh Sandhu

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
2018-10-15
Ceased on
2019-06-14
Date of birth
September 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Ringway, Southall, UB2 5SW, 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
2018-10-15
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Pitor Marcin Wroniewski

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
2017-11-03
Ceased on
2018-04-05
Date of birth
May 1990
Nationality
Polish
Country of residence
England
Correspondence address
6a Fruen Road, Feltham, TW14 9NR, England

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-05
Ceased on
2017-11-03
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
6a Fruen Road, Feltham, TW14 9NR, England