TYEGATE UNIQUE LTD

Company number 08949705

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 26 August 2022
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Breena Fernandes (Ceased)

• Correspondence address: Flat 7, 11-13 Hanworth Road, Feltham, United Kingdom, TW13 5AF
• Notified on: 3 February 2022
• Ceased on: 26 August 2022
• Date of birth: July 2001
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Chris Boseses (Ceased)

• Correspondence address: 14 Chalmers Road East, Ashford, United Kingdom, TW15 1DX
• Notified on: 6 September 2021
• Ceased on: 3 February 2022
• Date of birth: July 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 19 August 2021
• Ceased on: 6 September 2021
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Natalia Ghinda (Ceased)

• Correspondence address: 18 Beech Road, Feltham, United Kingdom, TW14 8AQ
• Notified on: 27 April 2020
• Ceased on: 19 August 2021
• Date of birth: April 1987
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jamie Ryan (Ceased)

• Correspondence address: 83 Ringwood Road, Bradford, United Kingdom, BD5 9JP
• Notified on: 6 February 2020
• Ceased on: 27 April 2020
• Date of birth: November 2001
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Gavin Mortan (Ceased)

• Correspondence address: 127 St John Street, Bridgwater, Somerset, United Kingdom, TA6 5JA
• Notified on: 12 November 2019
• Ceased on: 6 February 2020
• Date of birth: September 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Merhawi Tekle (Ceased)

• Correspondence address: 16 Ruskin Road, Grays, United Kingdom, RM16 4HB
• Notified on: 3 July 2019
• Ceased on: 12 November 2019
• Date of birth: May 1994
• Nationality: Emirati
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Wojciech Kielak (Ceased)

• Correspondence address: 22 George Street, Chesham, United Kingdom, HP5 3EJ
• Notified on: 11 April 2019
• Ceased on: 3 July 2019
• Date of birth: September 1999
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Louis Mackenzie (Ceased)

• Correspondence address: 21 Marriotts Way, Hemel Hempstead, United Kingdom, HP3 9EN
• Notified on: 24 October 2018
• Ceased on: 11 April 2019
• Date of birth: September 1999
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Chris Thierry Roland Kapinga (Ceased)

• Correspondence address: 121 Stanley Road, Harrow, England, HA2 8AY
• Notified on: 19 July 2018
• Ceased on: 24 October 2018
• Date of birth: April 1970
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 19 July 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Eric Scott Mchenry (Ceased)

• Correspondence address: 1/4 Loganlea Loan, Edinburgh, Scotland, EH7 6NH
• Notified on: 12 July 2017
• Ceased on: 5 April 2018
• Date of birth: December 1991
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mark Weed (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 24 May 2016
• Ceased on: 5 April 2017
• Date of birth: December 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more