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ULTIMATE PORTFOLIO FACILITY LIMITED

Company number 11294440

Persons with significant control: 3 persons with significant control / 0 statements

Mr Edmund Anthony William Kramers

Correspondence address
PO BOX 722, Rickmansworth, United Kingdom, WD3 0LY
Notified on
5 April 2018
Date of birth
August 1953
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Delbanco Meyer & Company Limited

Correspondence address
8 Beechwood Avenue, Chorleywood, Rickmansworth, Hertfordshire, United Kingdom, WD3 5RL
Notified on
5 April 2018
Governing law
Legal form
Place registered
United Kingdom
Registration number
00317934
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Jonathan Hugh Rose

Correspondence address
8 Beechwood Avenue, Chorleywood, Rickmansworth, United Kingdom, WD3 5RL
Notified on
5 April 2018
Date of birth
July 1958
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control