NUNWICK LTD

Company number 09767481 ·

Active

2 active / 8 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
2026-02-18
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Lucas Cudworth

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
2020-10-12
Date of birth
April 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
66 Manse Farm Mews, Barnsley, S72 8WR, United Kingdom

Mr. Nako Nakov

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
2021-01-20
Ceased on
2026-02-18
Date of birth
June 1987
Nationality
Bulgarian
Country of residence
England
Correspondence address
186 Senwick Drive, Wellingborough, NN8 1SE, United Kingdom

Mr Frank Robertson

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
2020-09-01
Ceased on
2020-10-12
Date of birth
July 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
39 Newtown, Boness, EH51 9HJ, United Kingdom

Mr Cristian Gavrila

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
2020-03-17
Ceased on
2020-09-01
Date of birth
September 1983
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
10 Holywell Way, Staines-Upon-Thames, TW19 7SH, United Kingdom

Mr Jose Flores

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
2019-08-27
Ceased on
2020-03-17
Date of birth
September 1992
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
49 Leaver Gardens, Greenford, UB6 8ER, United Kingdom

Mr Sekeriye Mahamoud

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
2019-05-03
Ceased on
2019-08-27
Date of birth
December 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
102 Popes Lane, London, W5 4NS, 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
2019-05-03
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Paul Bihemaiso

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
2017-07-28
Ceased on
2018-04-05
Date of birth
May 1995
Nationality
Ugandan
Country of residence
Scotland
Correspondence address
0/2 8 Slatefield Street, Glasgow, G31 1UA, Scotland

Jonathan Gardner

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-08
Ceased on
2017-03-15
Date of birth
July 1984
Nationality
British
Country of residence
England
Correspondence address
35, Redhouse Lane, Leeds, LS7 4RA, United Kingdom