BROCKENHURST UNITY LTD

Company number 09222522

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 1 September 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

Mr Jack Manning (Ceased)

• Correspondence address: 30 Twining Avenue, Twickenham, United Kingdom, TW2 5LR
• Notified on: 14 October 2021
• Ceased on: 1 September 2022
• Date of birth: February 2003
• 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 Ikenna Ukah (Ceased)

• Correspondence address: 3 Bateman Road, Leicester, United Kingdom, LE3 9HE
• Notified on: 28 July 2020
• Ceased on: 14 October 2021
• Date of birth: December 1996
• Nationality: Italian
• 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 Lewis Reitveld (Ceased)

• Correspondence address: 62 Fruen Road, Feltham, United Kingdom, TW14 9NR
• Notified on: 8 October 2019
• Ceased on: 28 July 2020
• Date of birth: June 1995
• 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 George Porumb (Ceased)

• Correspondence address: 21 Hapgood Close, Greenford, United Kingdom, UB6 0SX
• Notified on: 15 March 2019
• Ceased on: 8 October 2019
• Date of birth: February 1993
• 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 Kolawole Osineye (Ceased)

• Correspondence address: 213 Godman Road, Grays, United Kingdom, RM16 4TR
• Notified on: 28 November 2018
• Ceased on: 15 March 2019
• Date of birth: November 1975
• Nationality: Nigerian
• 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

Miss Bajinder Kaur (Ceased)

• Correspondence address: 348 Convent Way, Southall, England, UB2 5UN
• Notified on: 27 April 2018
• Ceased on: 28 November 2018
• Date of birth: January 1991
• Nationality: Afghan
• 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: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 March 2018
• Ceased on: 27 April 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

Mrs Shasita Parveen (Ceased)

• Correspondence address: 16 Spitfire Close, Slough, England, SL3 8GY
• Notified on: 21 December 2017
• Ceased on: 5 March 2018
• Date of birth: November 1975
• 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 Hyacinthe Moussassa (Ceased)

• Correspondence address: 26 Heathcotes, Crawley, United Kingdom, RH10 7DN
• Notified on: 19 October 2016
• Ceased on: 21 December 2017
• Date of birth: June 1960
• 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

David Hawes (Ceased)

• Correspondence address: 26 Heathcotes, Crawley, United Kingdom, RH10 7DN
• Notified on: 30 June 2016
• Ceased on: 19 October 2016
• Date of birth: May 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more