ULTRABOOTH HOLDINGS LIMITED

Company number 10336270

1 active person with significant control / 0 active statements

Mr Andrew Albury (Active)

• Correspondence address: 63 Charles Street, Milford Haven, Pembrokeshire, United Kingdom, SA73 2HA
• Notified on: 1 January 2024
• Date of birth: March 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Leighton Clive John Brookfield (Ceased)

• Correspondence address: 63 Charles Street, Milford Haven, Pembrokeshire, United Kingdom, SA73 2HA
• Notified on: 18 August 2016
• Ceased on: 1 January 2024
• Date of birth: July 1978
• Nationality: British
• Country of residence: 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
• Nature of control: Has significant influence or control