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RUSSELL ULYATT HOLDINGS LIMITED
Person with Significant Control

RUSSELL ULYATT HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameRUSSELL ULYATT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05803063
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RUSSELL ULYATT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Russell Ulyatt Group Limited
    Tower Square
    LS1 4DL Leeds
    1a
    United Kingdom
    		Nov 02, 2017
    Tower Square
    LS1 4DL Leeds
    1a
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number11006416
    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 Andrew Russell Dyke
    1 The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    		Apr 06, 2016
    1 The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Kevin Jow
    1 The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    		Apr 06, 2016
    1 The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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