UCMG HOLDINGS LIMITED

Company number 10283659

1 active person with significant control / 0 active statements

Griffiths Asset Management Ltd (Active)

• Correspondence address: Suite 120, Watermoor Point, Watermoor Road, Cirencester, England, GL7 1LF
• Notified on: 12 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12631167
• Incorporated in: 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

Ugroup Management Limited (Ceased)

• Correspondence address: Suite 3 & 4, Chiltern House, Matford Court, Sigford Road, Matford Park, Exeter, Devon, England, EX2 8NL
• Notified on: 14 October 2020
• Ceased on: 12 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies
• Registration number: 12631780
• Incorporated in: England And Wales
• 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 George Michael Griffiths (Ceased)

• Correspondence address: First Floor Chiltern House, Sigford Road, Marsh Barton Trading Estate, Exeter, Devon, England, EX2 8NL
• Notified on: 4 April 2019
• Ceased on: 14 October 2020
• Date of birth: August 1995
• Nationality: English
• 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%

Mrs Julie Marguerite Griffiths (Ceased)

• Correspondence address: First Floor, Chiltern House Sigford Road, Marsh Barton Trading Estate, Exeter, Devon, England, EX2 8NL
• Notified on: 11 October 2016
• Ceased on: 14 October 2020
• Date of birth: July 1960
• Nationality: English
• 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%

Mr Michael James Griffiths (Ceased)

• Correspondence address: Suite 3 & 4, Chiltern House, Matford Court, Sigford Road, Marford Park, Exeter, Devon, England, EX2 8NL
• Notified on: 18 July 2016
• Ceased on: 14 October 2020
• Date of birth: June 1958
• Nationality: English
• 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%