ULTRA Q LIMITED

Company number 06893100

1 active person with significant control / 0 active statements

Mrs Agnieszka Maria Nowocien (Active)

• Correspondence address: Unit 14, 63 Jeddo Road, London, W12 9EE
• Notified on: 1 December 2023
• Date of birth: February 1979
• Nationality: Polish
• Country of residence: England
• 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

Mrs Agnieszka Maria Nowocien (Ceased)

• Correspondence address: Unit 14, 63 Jeddo Road, London, W12 9EE
• Notified on: 1 December 2023
• Ceased on: 1 December 2023
• Date of birth: February 1979
• Nationality: Polish
• Country of residence: England
• 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

Mr Andrzej Kucharzak (Ceased)

• Correspondence address: Unit 14, 63 Jeddo Road, London, W12 9EE
• Notified on: 1 May 2016
• Ceased on: 1 December 2023
• Date of birth: October 1971
• Nationality: Polish
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm