THE ULTIMATE ADDRESS LIMITED

Company number 09767747

2 persons with significant control / 0 statements

Mr George Anthony Rose

• Correspondence address: 41 Panmure Road, London, England, SE26 6NB
• Notified on: 6 April 2016
• Date of birth: November 1967
• Nationality: British
• Country of residence: United Kingdom
• 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

Ms Kate Rose

• Correspondence address: 41 Panmure Road, London, England, SE26 6NB
• Notified on: 6 April 2016
• Date of birth: February 1972
• Nationality: English
• 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