CompaniesInTheUK

B-UNIQUE LIMITED

Company number 04293862 ·

Dissolved

1 active / 5 ceased · persons with significant control

Spirit B-Unique Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09660000
Country registered
England And Wales

Mr Martin Bernard Toher

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-26
Ceased on
2016-09-26
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
4th Floor, East Wing, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

Mr Jonathan David Singer

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-26
Ceased on
2016-09-26
Date of birth
November 1969
Nationality
American
Country of residence
United States
Correspondence address
4th Floor, East Wing, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

Mr David Renzer

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-26
Ceased on
2016-09-26
Date of birth
November 1959
Nationality
American
Country of residence
United States
Correspondence address
4th Floor, East Wing, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

Mr Ross Edward Kies Cameron

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-26
Ceased on
2016-09-26
Date of birth
May 1986
Nationality
American
Country of residence
United States
Correspondence address
4th Floor, East Wing, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

Mr Mark David Lewis

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-26
Ceased on
2017-09-26
Date of birth
July 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor, East Wing, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England