BARBY UNIQUE LTD

Company number 09595186

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: 14 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 Ghazanfar Beg (Ceased)

• Correspondence address: 37 Parkstone Avenue, Whitefield, Manchester, United Kingdom, M45 7GF
• Notified on: 9 June 2020
• Ceased on: 14 March 2024
• Date of birth: July 1973
• 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 John Smith (Ceased)

• Correspondence address: 84 Carr Lane, Liverpool, United Kingdom, L11 2UE
• Notified on: 18 November 2019
• Ceased on: 9 June 2020
• Date of birth: May 1984
• 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 Matias Kulbis (Ceased)

• Correspondence address: 46 Beckett Road, Doncaster, United Kingdom, DN2 4AD
• Notified on: 19 August 2019
• Ceased on: 18 November 2019
• Date of birth: June 1994
• Nationality: Lithuanian
• 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: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 19 August 2019
• 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

Mr Conah Robert Michael Bishop (Ceased)

• Correspondence address: 66 Birkdale Avenue, Lytham St. Annes, England
• Notified on: 27 October 2017
• Ceased on: 5 April 2018
• Date of birth: November 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 Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 3 April 2017
• Ceased on: 27 October 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more