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ULTRABOX HOMES LTD
Person with Significant Control

ULTRABOX HOMES LTD: Person with Significant Control

    • Overview

    Company NameULTRABOX HOMES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08437843
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ULTRABOX HOMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kirk Stuart Pickering
    7/10 Chandos Street
    W1G 9DQ Cavendish Square
    4th Floor
    London
    United Kingdom
    		Apr 06, 2016
    7/10 Chandos Street
    W1G 9DQ Cavendish Square
    4th Floor
    London
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Barbour
    Spring Hill
    E5 9BL Clapton
    The Lodge
    London
    United Kingdom
    		Apr 06, 2016
    Spring Hill
    E5 9BL Clapton
    The Lodge
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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