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ULTRABOX LIMEWOOD LIMITED
Person with Significant Control

ULTRABOX LIMEWOOD LIMITED: Person with Significant Control

    • Overview

    Company NameULTRABOX LIMEWOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08650043
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ULTRABOX LIMEWOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wicks Green Developments Limited
    Spring Hill
    E5 9BL London
    The Lodge
    Greater London
    England
    		Jul 30, 2025
    Spring Hill
    E5 9BL London
    The Lodge
    Greater London
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10360588
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cvmaine Estates 3 Limited
    81 Crampton Street
    SE17 3BF London
    C/O 2e Accountants Ltd, Unit 11
    Greater London
    England
    		Jun 29, 2017
    81 Crampton Street
    SE17 3BF London
    C/O 2e Accountants Ltd, Unit 11
    Greater London
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies - England & Wales
    Registration Number10556934
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ultrabox Homes Limited
    Chandos Street
    W1G 9DQ London
    7-10
    England
    		Apr 06, 2016
    Chandos Street
    W1G 9DQ London
    7-10
    England
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies England & Wales
    Registration Number08437843
    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