CompaniesInTheUK

UNYTE CAPITAL LTD

Company number 11576946 ·

Active

1 active / 3 ceased · persons with significant control

Unyte Holdings Ltd

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
2025-04-04
Correspondence address
Harborough Innovation Centre, Airfield Business Park, Market Harborough, LE16 7WB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16345564
Country registered
United Kingdom

Mr James Owain Bartley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-01-19
Ceased on
2025-04-04
Date of birth
October 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Harborough Innovation Centre, Airfield Business Park, Market Harborough, LE16 7WB, England

Amanda Whitelaw

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-19
Ceased on
2025-04-04
Date of birth
January 1980
Nationality
Scottish
Country of residence
United Kingdom
Correspondence address
Harborough Innovation Centre, Airfield Business Park, Market Harborough, LE16 7WB, England

Aileen Agnes Charlotte Stevens Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-19
Ceased on
2022-01-19
Date of birth
January 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dane House, Windmill Lane, Appleton, Warrington, WA4 5JP, United Kingdom