BNET ULTRA LIMITED

Person with Significant Control

BNET ULTRA LIMITED: Person with Significant Control

Overview

Company Name	BNET ULTRA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09827684
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2015

Who are the persons with significant control of BNET ULTRA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Its Technology Group Limited

Dec 30, 2016

Saighton Lane

Saighton

CH3 6EN Chester

Elm House Farm

United Kingdom

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	08786229

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 Roy Ernest Shelton

Apr 06, 2016

Saighton Lane

Saighton

CH3 6EN Chester

Elm House Farm

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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.
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