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ULTRA HORIZON LTD

Company number 10429944

Persons with significant control: 1 active person with significant control / 0 active statements

Risc Capital Ltd Active

Correspondence address
Lower Granary, Brockhampton, Hereford, United Kingdom, HR1 4SE
Notified on
24 November 2022
Governing law
Legal form
Place registered
England & Wales
Registration number
14137026
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr James Lewis Webb Ceased

Correspondence address
Lower Granary, Brockhampton, Hereford, England, HR1 4SE
Notified on
31 October 2017
Ceased on
24 November 2022
Date of birth
February 1997
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Anthony Guy Webb Ceased

Correspondence address
Dalton House, 60 Windsor Avenue, London, England, SW19 2RR
Notified on
31 October 2017
Ceased on
20 September 2019
Date of birth
October 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Miss Sophie June Millott Ceased

Correspondence address
Dalton House, 60 Windsor Avenue, London, England, SW19 2RR
Notified on
31 October 2017
Ceased on
20 September 2019
Date of birth
February 1993
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mrs Rebecca Laura Oteng Ceased

Correspondence address
Dalton House, 60 Windsor Avenue, London, England, SW19 2RR
Notified on
31 January 2017
Ceased on
20 September 2019
Date of birth
July 1985
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Miss Jessica Clare Skipp Ceased

Correspondence address
Dalton House, 60 Windsor Avenue, London, England, SW19 2RR
Notified on
17 October 2016
Ceased on
30 January 2017
Date of birth
August 1988
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors