ULTIMATE PRODUCTS PLC

Company number 05432142

1 active person with significant control / 0 active statements

Pershing Nominees Limited (Active)

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
• Notified on: 6 March 2017
• Governing law: Companies Act 2006
• Legal form: Company
• Place registered: Companies House
• Registration number: 02079368
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Simon Adom Showman (Ceased)

• Correspondence address: Manor Mill, Victoria Street Chadderton, Oldham, OL9 0DD
• Notified on: 6 May 2016
• Ceased on: 6 March 2017
• Date of birth: August 1973
• 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%

Mr Barry Eric Franks (Ceased)

• Correspondence address: Manor Mill, Victoria Street Chadderton, Oldham, OL9 0DD
• Notified on: 6 May 2016
• Ceased on: 6 March 2017
• Date of birth: August 1946
• Nationality: British
• Country of residence: Israel
• 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%