KIMBOLTON UNITY LTD

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Who controls this company?

Mr Mohammed Ayyaz

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Date of birth
December 1996
Notified on
2021-07-13
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Terence Dunne

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

Mr Mohammed Nahidul Islam

HISTORIC INFORMATION
Ceased on
2018-01-24
Correspondence address
145 Oldknow Road, Birmingham, United Kingdom, B10 0JA
Date of birth
December 1997
Notified on
2017-08-10
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Joseph De Souza

HISTORIC INFORMATION
Ceased on
2018-04-05
Correspondence address
229b Allenby Road, Southall, England, UB1 2HB
Date of birth
March 1993
Notified on
2018-01-24
Nationality
Portuguese
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Terry Dunne

HISTORIC INFORMATION
Ceased on
2018-07-30
Correspondence address
7 Limewood Way, Leeds, England, LS14 1AB
Date of birth
January 1945
Notified on
2018-04-05
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Lee Hocking

HISTORIC INFORMATION
Ceased on
2018-11-30
Correspondence address
17 Harford Square, Newton, Ebbw Vale, United Kingdom, NP23 5FA
Date of birth
March 1987
Notified on
2018-07-30
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Philip James Marsh

HISTORIC INFORMATION
Ceased on
2019-04-05
Correspondence address
135 Derbyshire Lane, Stretford, Manchester, England, M32 8DG
Date of birth
January 1982
Notified on
2018-11-30
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Szilard Makai

HISTORIC INFORMATION
Ceased on
2019-10-28
Correspondence address
424 East Carriage House, Duke Of Wellington Avenue, London, United Kingdom, SE18 6GP
Date of birth
October 1988
Notified on
2019-04-05
Nationality
Hungarian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Nathan Goddard

HISTORIC INFORMATION
Ceased on
2020-07-07
Correspondence address
70 Duke Street, Bridgewater, United Kingdom, TA6 3TG
Date of birth
June 1994
Notified on
2019-10-28
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mohammed Iqbal

HISTORIC INFORMATION
Ceased on
2021-07-13
Correspondence address
48 Glamis Crescent, Hayes, United Kingdom, UB3 1QB
Date of birth
February 1976
Notified on
2020-07-07
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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