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ULTIUM BUSINESS OUTSOURCING GROUP LIMITED
Person with Significant Control

ULTIUM BUSINESS OUTSOURCING GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameULTIUM BUSINESS OUTSOURCING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10278014
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ULTIUM BUSINESS OUTSOURCING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Patron (Bc) Bidco Limited
    Middleborough
    CO1 1TG Colchester
    The Octagon
    England
    		Jan 31, 2018
    Middleborough
    CO1 1TG Colchester
    The Octagon
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Matthew William Saunders
    Chelford Road
    Knutsford
    WA16 8GS Cheshire
    Booths Park 1
    England And Wales
    United Kingdom
    		Sep 19, 2016
    Chelford Road
    Knutsford
    WA16 8GS Cheshire
    Booths Park 1
    England And Wales
    United Kingdom
    		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.
    Inhoco Formations Limited
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    		Jul 14, 2016
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    		Yes
    Legal FormUnited Kingdom
    Country RegisteredUnited Kingdom
    Legal AuthorityCorporate
    Place RegisteredEngland And Wales
    Registration Number2598228
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold 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