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UNIQUE NORFOLK VENUES LTD

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Company·GB·oo:GB-COH-08372009
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Charles Bernard Grant Campbellbeneficial owner 75%→UNIQUE NORFOLK VENUES LTD
  2. 1SHE GROUP MANAGEMENT LIMITEDbeneficial owner 100%→UNIQUE NORFOLK VENUES LTD
  3. 1SHE GROUP MANAGEMENT LIMITEDbeneficial owner 87.5%→UNIQUE NORFOLK VENUES LTD
  4. 1Mr Charles Bernard Grant Campbellbeneficial owner 62.5%→UNIQUE NORFOLK VENUES LTD
  5. 2Mr Charles Bernard Grant Campbellbeneficial owner 100%→SHE GROUP MANAGEMENT LIMITED
  6. 2S.H.E. GROUP HOLDINGS LIMITEDbeneficial owner 50%→SHE GROUP MANAGEMENT LIMITED
  7. 2S.H.E. GROUP HOLDINGS LIMITEDbeneficial owner 37.5%→SHE GROUP MANAGEMENT LIMITED
  8. 2Mr Charles Bernard Grant Campbellbeneficial owner 87.5%→SHE GROUP MANAGEMENT LIMITED
  9. 3Mrs Holly Campbellbeneficial owner 50%→S.H.E. GROUP HOLDINGS LIMITED
  10. 3Mr Charles Bernard Grant Campbellbeneficial owner 100%→S.H.E. GROUP HOLDINGS LIMITED
  11. 3Mrs Holly Campbellbeneficial owner 75%→S.H.E. GROUP HOLDINGS LIMITED
  12. 3Mrs Holly Campbellbeneficial owner 37.5%→S.H.E. GROUP HOLDINGS LIMITED
  13. 3Mrs Holly Campbellbeneficial owner 62.5%→S.H.E. GROUP HOLDINGS LIMITED
  14. 3Mr Charles Bernard Grant Campbellbeneficial owner 87.5%→S.H.E. GROUP HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
08372009
Status
active
Type
ltd
Incorporated
2013-01-23
Registered office
Stewart Fletcher & Barrett Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, England
SIC
56210
Officers · 4 active
  • CAMPBELL, Charles Bernard Grant
    director · British · appt 2013-01-23
  • CARVELL, Paul
    director · British · appt 2015-11-05
  • GIRDLESTONE-TINGEY, Christopher Simon Peter
    director · British · appt 2025-11-04
  • GIRDLESTONE-TINGEY, Jaymie
    director · British · appt 2013-01-23
  • GUYATT, David Toby(resigned)
    director · British · appt 2023-08-30
  • KAHAN, Barbara(resigned)
    director · British · appt 2013-01-23
  • MARTEN, Lewis Benedict Sinclair(resigned)
    director · British · appt 2014-03-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.