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Nom

Unity Five Group Limited

Adresse
Clyst House Manor Drive
Clyst St Mary
Exeter
EX5 1GB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14250445 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Snap Topco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Synova Capital Gp 6 Limited Status: Active Notified: 22/07/2022 Companies House Number: 12016643 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Bowden, Alexander Charles Spencer Clyst St Mary, Exeter, United Kingdom Status: Active Notified: 22/07/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Herbert, Celina Joanne Clyst St Mary, Exeter, United Kingdom Status: Active Notified: 18/08/2022 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Herbert, David Edward Clyst St Mary, Exeter, United Kingdom Status: Active Notified: 18/08/2022 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Houghton, Richard Alexander Clyst St Mary, Exeter, United Kingdom Status: Active Notified: 05/12/2023 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: Irish
    Kieruczenko, Lukasz Clyst St Mary, Exeter, United Kingdom Status: Active Notified: 18/08/2022 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pigott, Oliver Keene Clyst St Mary, Exeter, United Kingdom Status: Active Notified: 07/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Snow, Christopher James 45 Mortimer Street, London, United Kingdom Status: Active Notified: 05/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Mark Satterthwaite Clyst St Mary, Exeter, United Kingdom Status: Active Notified: 05/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Charman, Matthew London, United Kingdom Status: Ceased Notified: 22/07/2022 Ceased: 29/09/2023 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Snap Midco Limited Status: Active Notified: 22/07/2022 Companies House Number: 14250583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors