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JAYFIELD UNIQUE LTD

Company number 09228629

Persons with significant control: 1 person with significant control / 0 statements

Dr Mohammed Ayyaz

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

Mr Myles Asiedu Ceased

Correspondence address
6 Albany House, Ealing Road, Brentford, United Kingdom, TW8 0JT
Notified on
4 December 2020
Ceased on
31 August 2022
Date of birth
October 1994
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Laurence Wain Ceased

Correspondence address
367 Fosse Road South, Leicester, United Kingdom, LE3 1BW
Notified on
23 September 2020
Ceased on
4 December 2020
Date of birth
September 2002
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Mohammed Adnan Ceased

Correspondence address
36 Newbridge Road, Birmingham, United Kingdom, B9 5JG
Notified on
29 May 2020
Ceased on
23 September 2020
Date of birth
December 1999
Nationality
Pakistani
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Marian Dobrota Ceased

Correspondence address
56 Bath Street, Rugby, United Kingdom, CV21 3JE
Notified on
17 September 2019
Ceased on
29 May 2020
Date of birth
May 1992
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr James Mcfeely Ceased

Correspondence address
14 Hengrove Crescent, Ashford, England, TW15 3DG
Notified on
16 April 2019
Ceased on
17 September 2019
Date of birth
February 1997
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Stewart Rodigan Jr Ceased

Correspondence address
92 Marmion Drive, Glenrothes, United Kingdom, KY6 2PQ
Notified on
7 March 2018
Ceased on
16 April 2019
Date of birth
May 1964
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Marcel Grant Ceased

Correspondence address
1 School Lane, East Harling, Norwich, United Kingdom, NR16 2LU
Notified on
14 July 2017
Ceased on
7 March 2018
Date of birth
January 1964
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Anthony Peter Daly Ceased

Correspondence address
1 School Lane, East Harling, Norwich, United Kingdom, NR16 2LU
Notified on
30 June 2016
Ceased on
15 March 2017
Date of birth
February 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more