ULTRAPHARM LIMITED: Person with Significant Control

  • Overview

    Company NameULTRAPHARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01833984
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ULTRAPHARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maes-Y-Coed Road
    CF14 4XR Cardiff
    Maes-Y-Coed Road
    Wales
    Aug 31, 2018
    Maes-Y-Coed Road
    CF14 4XR Cardiff
    Maes-Y-Coed Road
    Wales
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number00204368
    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.
    Mr Marc John Lewis
    Mamhilad Technology Park
    Usk Road
    NP4 0JJ Pontypool
    Omega 250
    Gwent
    Apr 06, 2016
    Mamhilad Technology Park
    Usk Road
    NP4 0JJ Pontypool
    Omega 250
    Gwent
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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