KIMBOLTON UNITY LTD

Company number 10119925 ·

Dissolved

1 active / 9 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
2021-07-13
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Mohammed Iqbal

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
2020-07-07
Ceased on
2021-07-13
Date of birth
February 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
48 Glamis Crescent, Hayes, UB3 1QB, United Kingdom

Mr Nathan Goddard

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
2019-10-28
Ceased on
2020-07-07
Date of birth
June 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
70 Duke Street, Bridgewater, TA6 3TG, United Kingdom

Mr Szilard Makai

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
2019-04-05
Ceased on
2019-10-28
Date of birth
October 1988
Nationality
Hungarian
Country of residence
United Kingdom
Correspondence address
424 East Carriage House, Duke Of Wellington Avenue, London, SE18 6GP, United Kingdom

Mr Philip James Marsh

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
2018-11-30
Ceased on
2019-04-05
Date of birth
January 1982
Nationality
British
Country of residence
England
Correspondence address
135 Derbyshire Lane, Stretford, Manchester, M32 8DG, England

Mr Lee Hocking

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
2018-07-30
Ceased on
2018-11-30
Date of birth
March 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
17 Harford Square, Newton, Ebbw Vale, NP23 5FA, 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
2018-07-30
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Joseph De Souza

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
2018-01-24
Ceased on
2018-04-05
Date of birth
March 1993
Nationality
Portuguese
Country of residence
England
Correspondence address
229b Allenby Road, Southall, UB1 2HB, England

Mr Mohammed Nahidul Islam

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
2017-08-10
Ceased on
2018-01-24
Date of birth
December 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
145 Oldknow Road, Birmingham, B10 0JA, United Kingdom

Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-20
Ceased on
2017-08-10
Date of birth
January 1948
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom