BRISCO UNITY LTD

Company number 09548941

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: 15 March 2024
• Date of birth: December 1996
• 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 Wooding (Ceased)

• Correspondence address: 10 Walnut Grove, Liverpool, United Kingdom, L31 1LF
• Notified on: 26 April 2021
• Ceased on: 15 March 2024
• Date of birth: September 1967
• 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 Andrew Gravesande (Ceased)

• Correspondence address: 18 Glenhome Gardens, Aberdeen, United Kingdom, AB21 7FG
• Notified on: 14 October 2020
• Ceased on: 26 April 2021
• Date of birth: January 1971
• 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 Keith Edward Barr (Ceased)

• Correspondence address: 12 Windsor Road, St. Helens, United Kingdom, WA10 4HW
• Notified on: 27 July 2020
• Ceased on: 14 October 2020
• Date of birth: March 1983
• 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 Craig Topham (Ceased)

• Correspondence address: 9 Hall Road, Leicester, United Kingdom, LE7 9SY
• Notified on: 15 April 2020
• Ceased on: 27 July 2020
• Date of birth: April 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 Murat Kuru (Ceased)

• Correspondence address: 14 Maybank Road, Birkenhead, United Kingdom, CH42 7HG
• Notified on: 5 December 2019
• Ceased on: 15 April 2020
• Date of birth: April 1975
• Nationality: Turkish
• 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 Marek Neville Bennett (Ceased)

• Correspondence address: 141 Shirehall Road, Sheffield, England, S5 0JL
• Notified on: 6 June 2019
• Ceased on: 5 December 2019
• Date of birth: February 1976
• 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 Philip Mashiter (Ceased)

• Correspondence address: 186 Milnafua, Alness, United Kingdom, IV17 0YU
• Notified on: 27 November 2018
• Ceased on: 6 June 2019
• Date of birth: July 1959
• 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 Daniel Philip Manion (Ceased)

• Correspondence address: 10 Augustus Road, Brinsworth, Rotherham, United Kingdom, S60 5EE
• Notified on: 6 June 2018
• Ceased on: 27 November 2018
• Date of birth: November 1982
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 6 June 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 Catalin Ionut Spiridon (Ceased)

• Correspondence address: 20 Fairfax Close, Banbury, England, OX16 0NN
• Notified on: 6 November 2017
• Ceased on: 5 April 2018
• Date of birth: April 1993
• Nationality: Romanian
• 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

Terence Dunne (Ceased)

• Correspondence address: 20 Fairfax Close, Banbury, England, OX16 0NN
• Notified on: 5 April 2017
• Ceased on: 6 November 2017
• Date of birth: January 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more