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Unity Five Group Limited

Adresa
Clyst House Manor Drive
Clyst St Mary
Exeter
EX5 1GB
VAT ID (DIČ) no VAT ID available
Company No. 14250445 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Snap Topco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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