ULTRAHOME LIMITED

Company number 04128397

1 active person with significant control / 0 active statements

Westone Properties Limited (Active)

• Correspondence address: Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH
• Notified on: 11 December 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 03537954
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

The Alan Mattey Trust Corporation (Ceased)

• Correspondence address: Lawrence House, Goodwyn Avenue, Mill Hill, London, England, NW7 3RH
• Notified on: 6 April 2016
• Ceased on: 18 June 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales Companies Registry
• Registration number: 07777230
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Spencer Adam Lesley (Ceased)

• Correspondence address: 6 Abbey View, Mill Hill, London, England, NW7 4PB
• Notified on: 6 April 2016
• Ceased on: 11 December 2017
• Date of birth: April 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%