CompaniesInTheUK

TYEGATE UNIQUE LTD

Company number 08949705 ·

Dissolved

3 active / 11 ceased · persons with significant control

Dr 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
2022-08-26
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Ms Breena Fernandes

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
2022-02-03
Date of birth
July 2001
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
Flat 7, 11-13 Hanworth Road, Feltham, TW13 5AF, United Kingdom

Ms Natalia Ghinda

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
2020-04-27
Date of birth
April 1987
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
18 Beech Road, Feltham, TW14 8AQ, United Kingdom

Mr Chris Boseses

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
2021-09-06
Ceased on
2022-02-03
Date of birth
July 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
14 Chalmers Road East, Ashford, TW15 1DX, United Kingdom

Dr Mohammed Ayyaz

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
2021-08-19
Ceased on
2021-09-06
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Jamie Ryan

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
2020-02-06
Ceased on
2020-04-27
Date of birth
November 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
83 Ringwood Road, Bradford, BD5 9JP, United Kingdom

Mr Gavin Mortan

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
2019-11-12
Ceased on
2020-02-06
Date of birth
September 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
127 St John Street, Bridgwater, Somerset, TA6 5JA, United Kingdom

Mr Merhawi Tekle

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
2019-07-03
Ceased on
2019-11-12
Date of birth
May 1994
Nationality
Emirati
Country of residence
United Kingdom
Correspondence address
16 Ruskin Road, Grays, RM16 4HB, United Kingdom

Mr Wojciech Kielak

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
2019-04-11
Ceased on
2019-07-03
Date of birth
September 1999
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
22 George Street, Chesham, HP5 3EJ, United Kingdom

Mr Louis Mackenzie

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
2018-10-24
Ceased on
2019-04-11
Date of birth
September 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
21 Marriotts Way, Hemel Hempstead, HP3 9EN, United Kingdom

Mr Chris Thierry Roland Kapinga

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
2018-07-19
Ceased on
2018-10-24
Date of birth
April 1970
Nationality
French
Country of residence
England
Correspondence address
121 Stanley Road, Harrow, HA2 8AY, England

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
2018-07-19
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Eric Scott Mchenry

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
2017-07-12
Ceased on
2018-04-05
Date of birth
December 1991
Nationality
British
Country of residence
Scotland
Correspondence address
1/4 Loganlea Loan, Edinburgh, EH7 6NH, Scotland

Mark Weed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-05-24
Ceased on
2017-04-05
Date of birth
December 1968
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England