Unrvld Holdings Limited
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedBgf Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-07-29 · No cessation recorded
Source record 116474418Bgf Investment Management LimitedCorporate
Significant influence or control
Notified 2020-07-29 · No cessation recorded
Source record 116474426Show 2 ceased records
Bgf Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-07-29 · Ceased 2020-07-29
Source record 111722533DB
Mr Daniel Michael John BerryIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-15 · Ceased 2020-07-29
Source record 115495683People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 3 historicalSC
Steven CassinCurrent director
Appointed 2024-05-22 · 2 yrs · Director
Show 3 historical appointments
PO
Paul OldhamResigned director
Resigned 2024-06-28 · 1 yr · Director
PH
Paul HeywoodResigned director
Resigned 2021-09-30 · 2 yrs · Director
DT
Daniel TapsonResigned director
Resigned 2020-07-29 · 3 yrs · Investor Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active