Person with Significant Control

UBMG HOLDINGS: Person with Significant Control

  • Overview

    Company NameUBMG HOLDINGS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 00152298
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UBMG HOLDINGS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    Jun 15, 2018
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    No
    Legal FormPublic Limited Company (Listed)
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number8860726
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ubm Plc
    44 Esplanade
    JE4 9WG St Helier
    44
    Jersey
    Apr 06, 2016
    44 Esplanade
    JE4 9WG St Helier
    44
    Jersey
    Yes
    Legal FormLimited By Shares
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number10040
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0