ULLINK UK HOLDCO 3 LIMITED

Company number 09075642

1 active person with significant control / 0 active statements

Broadridge Financial Solutions, Inc. (Active)

• Correspondence address: Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
• Notified on: 25 May 2022
• Governing law: Corporations Act
• Legal form: Corporation
• Place registered: Delaware
• Registration number: 4262415
• Incorporated in: United States
• Nature of control: Has significant influence or control

Mr Robert Neil Mackay (Ceased)

• Correspondence address: 3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL
• Notified on: 1 April 2019
• Ceased on: 29 November 2019
• Date of birth: December 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Richard Michael Bentley (Ceased)

• Correspondence address: 3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL
• Notified on: 10 January 2019
• Ceased on: 1 April 2019
• Date of birth: December 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Torben Brandt Munch (Ceased)

• Correspondence address: 1st Floor, 30 Eastcheap, London, United Kingdom, EC3M 1HD
• Notified on: 16 March 2018
• Ceased on: 10 January 2019
• Date of birth: March 1958
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Has significant influence or control

Ullink Uk Holdco 2 Limited (Ceased)

• Correspondence address: 193 Marsh Wall, London, United Kingdom, E14 9SG
• Notified on: 14 March 2018
• Ceased on: 25 May 2022
• Governing law: England And Wales
• Legal form: Company
• Place registered: Uk Companies Register
• Registration number: 09075580
• Incorporated in: United Kingdom
• 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 Didier Bouillard (Ceased)

• Correspondence address: 1st Floor, 30 Eastcheap, London, England, EC3M 1HD
• Notified on: 6 April 2016
• Ceased on: 14 March 2018
• Date of birth: January 1964
• Nationality: French
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 25 May 2022
• Withdrawn on: 25 May 2022