UBISECURE HOLDINGS LIMITED

Company number 10408185

1 active person with significant control / 0 active statements

Octopus Apollo Vct Plc (Active)

• Correspondence address: 6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT
• Notified on: 17 May 2018
• Governing law: Uk
• Legal form: Limited
• Place registered: Uk
• Registration number: 05840377
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Guy Tourret (Ceased)

• Correspondence address: Unit L3/12 Vinters Business Park, New Cut Road, Maidstone, Kent, England, ME14 5NZ
• Notified on: 3 October 2016
• Ceased on: 22 March 2024
• Date of birth: September 1965
• 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%

Mr Steven Waite (Ceased)

• Correspondence address: Unit L3/12, Vinters Business Park, New Cut Road, Maidstone, Kent, United Kingdom, ME14 5NZ
• Notified on: 3 October 2016
• Ceased on: 22 March 2024
• Date of birth: April 1977
• 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 Peter Valaitis (Ceased)

• Correspondence address: 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
• Notified on: 3 October 2016
• Ceased on: 5 October 2017
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors