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Nom

Digital Unlimited Group LTD

Adresse
7-11
Lexington Street
London
W1F 9AF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 mai 2018
Société Numéro de Registre 00210505 Show on Companies House
Noms Précédents
  • Creston PLC
  • Unlimited Marketing Group LTD
  • Creston LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Unlimited Marketing Finco Ltd Status: Active Notified: 18/01/2017 Companies House Number: 10469168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Fernandes, Malcolm Joseph London, United Kingdom Status: Active Notified: 09/04/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newton, Gareth John London, United Kingdom Status: Active Notified: 09/04/2024 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Derek Boyd London, United Kingdom Status: Active Notified: 09/04/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hassett, Timothy Brian London, England Status: Ceased Notified: 13/06/2019 Ceased: 09/04/2024 Date of Birth: 03/1964 Occupation: Ceo Of Unlimited Group Role: Director Country of Residence: United States Nationality: American
    Horatio Guest, Edward Melville London, England Status: Ceased Notified: 20/01/2020 Ceased: 09/04/2024 Date of Birth: 05/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, David Courtnall Durban North, South Africa Status: Ceased Ceased: 30/11/2014 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Creston Connections Limited Status: Active Notified: 06/04/2016 Companies House Number: 03745386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Creston Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05964051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB EMO Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02592744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Health Unlimited Limited Status: Active Notified: 06/04/2016 Companies House Number: 03574785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ICM Research Limited Status: Active Notified: 06/04/2016 Companies House Number: 02571387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nelson Bostock Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02143374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Realise Unlimited LTD Status: Active Notified: 18/02/2019 Companies House Number: 06300211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Unlimited Group Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 02636904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Unlimited Group United LTD Status: Active Notified: 06/04/2016 Companies House Number: 09321509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors