UBO LIMITED

Company number 09602780

2 active persons with significant control / 0 active statements

Mrs Victoria Mary Faux Chesterfield (Active)

• Correspondence address: Mill Green House, Mill Green Road, Haywards Heath, United Kingdom, RH16 1XJ
• Notified on: 16 May 2024
• Date of birth: January 1967
• 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 Philip Markham Chesterfield (Active)

• Correspondence address: Mill Green House, Mill Green Road, Haywards Heath, United Kingdom, RH16 1XJ
• Notified on: 6 April 2016
• Date of birth: February 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%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Glen Scott Garton (Ceased)

• Correspondence address: Mill Green House, Mill Green Road, Haywards Heath, United Kingdom, RH16 1XJ
• Notified on: 6 April 2016
• Ceased on: 16 May 2024
• Date of birth: December 1966
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm