URC GROUP LTD

Company number 07813204

1 active person with significant control / 0 active statements

Mr Ilie Spinu (Active)

• Correspondence address: 12 Milford Gardens, London, United Kingdom, HA8 6EY
• Notified on: 1 February 2023
• Date of birth: May 1990
• Nationality: Romanian
• 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 Nuala Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 8 November 2022
• Ceased on: 1 February 2023
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 8 November 2022
• Ceased on: 1 February 2023
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England
• Registration number: 04542138
• Incorporated in: 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 Peter Valaitis (Ceased)

• Correspondence address: Gf2, 5 High Street, Westbury On Trym, Bristol, England, BS9 3BY
• Notified on: 6 April 2016
• Ceased on: 18 October 2022
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors