UNIQUE VENTURES HOLDINGS LIMITED

Company number 10468634

1 active person with significant control / 0 active statements

Mr Peter Thomas Smedvig (Active)

• Correspondence address: 210 New Kings Road, London, England, SW6 4NZ
• Principal office address: 210 New Kings Road, London, England, SW6 4NZ
• Notified on: 16 January 2017
• Date of birth: August 1946
• Nationality: Norwegian
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Claire Alexandra Whisker (Ceased)

• Correspondence address: 70-72, Clifton Street, London, United Kingdom, EC2A 4HB
• Principal office address: 70-72, Clifton Street, London, United Kingdom, EC2A 4HB
• Notified on: 16 January 2017
• Ceased on: 8 February 2019
• Date of birth: May 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Morris (Ceased)

• Correspondence address: 70-72, Clifton Street, London, United Kingdom, EC2A 4HB
• Principal office address: 70-72, Clifton Street, London, United Kingdom, EC2A 4HB
• Notified on: 8 November 2016
• Ceased on: 8 February 2019
• Date of birth: September 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors