CHEDISTON UNIQUE LTD

Company number 09613245

1 person with significant control / 0 statements

Mr 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

Mr Louis Beard (Ceased)

• Correspondence address: 94 The Drive, Feltham, United Kingdom, TW14 0AL
• Notified on: 18 May 2021
• Ceased on: 26 August 2022
• Date of birth: May 1994
• 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 Raman Kumar (Ceased)

• Correspondence address: 144 Haunchwood Road, Nuneaton, United Kingdom, CV10 8DJ
• Notified on: 26 October 2020
• Ceased on: 18 May 2021
• Date of birth: November 1981
• 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 Steven Elliott (Ceased)

• Correspondence address: 13 Ellesmere Avenue, Newcastle Upon Tyne, United Kingdom, NE5 2LN
• Notified on: 10 August 2020
• Ceased on: 26 October 2020
• Date of birth: March 1978
• 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 Andrei Blana (Ceased)

• Correspondence address: 86 Glenmore Gardens, Norwich, United Kingdom, NR3 2RW
• Notified on: 1 October 2019
• Ceased on: 10 August 2020
• Date of birth: December 1989
• 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 Gary Dodds (Ceased)

• Correspondence address: 52 Eleanor Street, Sheffield, England, S9 5AX
• Notified on: 24 April 2019
• Ceased on: 1 October 2019
• Date of birth: March 1964
• Nationality: English
• 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: 20 February 2018
• Ceased on: 24 April 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
• Nature of control: Right to appoint or remove directors

Nicholas Gallagher (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 19 April 2017
• Ceased on: 20 February 2018
• Date of birth: August 1974
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more