NARMWAY UNIQUE LTD

Company number 09857751

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: 6 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 Maxwell Ozoemena (Ceased)

• Correspondence address: 49 Jordan Road, Greenford, United Kingdom, UB6 7BX
• Notified on: 14 September 2021
• Ceased on: 6 September 2022
• Date of birth: March 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 Abdi Hakim Mohamed Abdi (Ceased)

• Correspondence address: Flat 15 Two Rivers Court, Hatton Road, Feltham, United Kingdom, TW14 8FB
• Notified on: 23 November 2020
• Ceased on: 14 September 2021
• Date of birth: September 2001
• 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 Justin Hillier (Ceased)

• Correspondence address: Flat 2 16 Park Street, Llanelli, United Kingdom, SA15 3YE
• Notified on: 24 August 2020
• Ceased on: 23 November 2020
• Date of birth: May 1981
• 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 Martin Cox (Ceased)

• Correspondence address: 35 Elmer Road, London, England, SE6 2HA
• Notified on: 23 December 2019
• Ceased on: 24 August 2020
• Date of birth: June 1979
• 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 Robert Barker (Ceased)

• Correspondence address: Manor Farm House, Main Street, Nottingham, United Kingdom, NG13 9AL
• Notified on: 24 October 2019
• Ceased on: 23 December 2019
• Date of birth: December 1964
• 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 Robert Cox (Ceased)

• Correspondence address: 10 Rye Croft, Tickhill, Doncaster, United Kingdom, DN11 9UW
• Notified on: 26 June 2019
• Ceased on: 24 October 2019
• Date of birth: December 1981
• 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 Christopher Green (Ceased)

• Correspondence address: 35 Hillside Drive, Mastin Moor, Chesterfield, United Kingdom, S43 3AA
• Notified on: 15 January 2019
• Ceased on: 26 June 2019
• Date of birth: May 1970
• Nationality: English
• 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 Rogerio De Lacerda Barra Neto (Ceased)

• Correspondence address: Flat A, 1 St. Giles Street, Norwich, United Kingdom
• Notified on: 15 May 2018
• Ceased on: 15 January 2019
• Date of birth: June 1979
• Nationality: Brazilian
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 15 May 2018
• Date of birth: January 1945
• 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 Steven Michael Anthony Daglish (Ceased)

• Correspondence address: 4 Baird Avenue, Wallsend, England, NE28 0JS
• Notified on: 21 December 2017
• Ceased on: 5 April 2018
• Date of birth: August 1994
• 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 Lee Griffin (Ceased)

• Correspondence address: 6 Town Farm Close, Metfield, Harleston, United Kingdom, IP20 0LQ
• Notified on: 5 May 2017
• Ceased on: 21 December 2017
• Date of birth: November 1977
• 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. Gianfranco Baldan (Ceased)

• Correspondence address: 6 Town Farm Close, Metfield, Harleston, United Kingdom, IP20 0LQ
• Notified on: 3 August 2016
• Ceased on: 5 April 2017
• Date of birth: July 1961
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more