CompaniesInTheUK

NARMWAY UNIQUE LTD

Company number 09857751 ·

Dissolved

2 active / 11 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
2022-09-06
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Justin Hillier

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
2020-08-24
Date of birth
May 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 2 16 Park Street, Llanelli, SA15 3YE, United Kingdom

Mr Maxwell Ozoemena

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
2021-09-14
Ceased on
2022-09-06
Date of birth
March 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
49 Jordan Road, Greenford, UB6 7BX, United Kingdom

Mr Abdi Hakim Mohamed Abdi

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
2020-11-23
Ceased on
2021-09-14
Date of birth
September 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 15 Two Rivers Court, Hatton Road, Feltham, TW14 8FB, United Kingdom

Mr Martin Cox

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
2019-12-23
Ceased on
2020-08-24
Date of birth
June 1979
Nationality
British
Country of residence
England
Correspondence address
35 Elmer Road, London, SE6 2HA, England

Mr Robert Barker

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
2019-10-24
Ceased on
2019-12-23
Date of birth
December 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Manor Farm House, Main Street, Nottingham, NG13 9AL, United Kingdom

Mr Robert Cox

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
2019-06-26
Ceased on
2019-10-24
Date of birth
December 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Rye Croft, Tickhill, Doncaster, DN11 9UW, United Kingdom

Mr Christopher Green

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
2019-01-15
Ceased on
2019-06-26
Date of birth
May 1970
Nationality
English
Country of residence
England
Correspondence address
35 Hillside Drive, Mastin Moor, Chesterfield, S43 3AA, United Kingdom

Mr Rogerio De Lacerda Barra Neto

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
2018-05-15
Ceased on
2019-01-15
Date of birth
June 1979
Nationality
Brazilian
Country of residence
United Kingdom
Correspondence address
Flat A, 1 St. Giles Street, Norwich, United Kingdom

Mr Terence 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
2018-05-15
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Mr Steven Michael Anthony Daglish

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
2017-12-21
Ceased on
2018-04-05
Date of birth
August 1994
Nationality
British
Country of residence
England
Correspondence address
4 Baird Avenue, Wallsend, NE28 0JS, England

Mr Lee Griffin

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
2017-05-05
Ceased on
2017-12-21
Date of birth
November 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Town Farm Close, Metfield, Harleston, IP20 0LQ, United Kingdom

Mr Gianfranco Baldan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-03
Ceased on
2017-04-05
Date of birth
July 1961
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
6, Town Farm Close, Metfield, Harleston, IP20 0LQ, United Kingdom