ULTIMATE FINISHES LIMITED

Company number 08712888

2 active persons with significant control / 0 active statements

Mr Anthony John Hook (Active)

• Correspondence address: 1 Harbour House, Harbour Way, Shoreham By Sea, West Sussex, United Kingdom, BN43 5HZ
• Notified on: 6 June 2023
• Date of birth: March 1965
• 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%

Mrs Sarah Hook (Active)

• Correspondence address: 1 Harbour House, Harbour Way, Shoreham By Sea, West Sussex, United Kingdom, BN43 5HZ
• Notified on: 20 March 2023
• Date of birth: June 1970
• 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 Anthony John Hook (Ceased)

• Correspondence address: 1 Harbour House, Harbour Way, Shoreham By Sea, West Sussex, United Kingdom, BN43 5HZ
• Notified on: 6 April 2016
• Ceased on: 20 March 2023
• Date of birth: March 1965
• Nationality: British
• 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 Barry Anthony Sinclair (Ceased)

• Correspondence address: 1 Harbour House, Harbour Way, Shoreham By Sea, West Sussex, United Kingdom, BN43 5HZ
• Notified on: 6 April 2016
• Ceased on: 18 November 2021
• Date of birth: July 1968
• 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%