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UNIQUAL LTD

Company number 13716077

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

Miss Ife Henderson

Correspondence address
2 Collingham Gardens, Collingham Gardens, London, England, SW5 0HW
Notified on
26 September 2022
Date of birth
July 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Liam Mcdowell Ceased

Correspondence address
86-90, Paul Street, London, England, United Kingdom, EC2A 4NE
Notified on
2 December 2021
Ceased on
13 October 2022
Date of birth
March 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Carl Bruiners Ceased

Correspondence address
86-90, Paul Street, London, England, United Kingdom, EC2A 4NE
Notified on
2 December 2021
Ceased on
13 October 2022
Date of birth
June 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Ifé Henderson Ceased

Correspondence address
Flat 6, 63 Nevern Square, London, England, SW5 9PN
Notified on
5 November 2021
Ceased on
9 November 2021
Date of birth
July 1985
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Carl Bruiners Ceased

Correspondence address
Wolds House, London Lane, Willoughby On The Wolds, Loughborough, England, LE12 6SX
Notified on
5 November 2021
Ceased on
5 November 2021
Date of birth
June 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Charles Symonds Ceased

Correspondence address
18b Salisbury Road, Salisbury Road, Hove, England, BN3 3AD
Notified on
5 November 2021
Ceased on
5 November 2021
Date of birth
October 1978
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Liam Mcdowell Ceased

Correspondence address
86-90, Paul Street, London, England, United Kingdom, EC2A 4NE
Notified on
1 November 2021
Ceased on
9 November 2021
Date of birth
March 1985
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
9 November 2021
Withdrawn on
2 December 2021