ULTIUM BUSINESS OUTSOURCING GROUP LIMITED

Company number 10278014

1 active person with significant control / 0 active statements

Patron (Bc) Bidco Limited (Active)

• Correspondence address: The Octagon, Middleborough, Colchester, England, CO1 1TG
• Notified on: 31 January 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• 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

Matthew William Saunders (Ceased)

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England And Wales, United Kingdom, WA16 8GS
• Notified on: 19 September 2016
• Ceased on: 31 January 2018
• Date of birth: October 1973
• Nationality: British
• Country of residence: England
• 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%

Inhoco Formations Limited (Ceased)

• Correspondence address: 100 Barbirolli Square, Manchester, England, England, M2 3AB
• Notified on: 14 July 2016
• Ceased on: 19 September 2016
• Governing law: Corporate
• Legal form: United Kingdom
• Place registered: England And Wales
• Registration number: 2598228
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm