UNIQUE VENTURES LIMITED

Company number 07666067 ·

Active

1 active / 3 ceased · persons with significant control

Unique Ventures Holdings 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
2019-02-08
Correspondence address
210, New Kings Road, London, SW6 4NZ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10468634
Country registered
England

Mr Jonathan Rupert Morris

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-02-08
Date of birth
September 1980
Nationality
British
Country of residence
England
Correspondence address
70-72, Clifton Street, London, EC2A 4HB

Ms Claire Alexandra Whisker

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-02-08
Date of birth
May 1972
Nationality
British
Country of residence
England
Correspondence address
70-72, Clifton Street, London, EC2A 4HB

Mr Peter Thomas Smedvig

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2019-02-08
Date of birth
August 1946
Nationality
Norwegian
Country of residence
England
Correspondence address
483, Green Lanes, London, N13 4BS, England