ULTRA PAYROLL HOLDINGS LIMITED

Company number 11739712

1 active person with significant control / 0 active statements

Mr Barry Aldridge (Active)

• Correspondence address: 118 Airport House Purley Way, Croydon, England, CR0 0XZ
• Notified on: 3 March 2022
• Date of birth: January 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Devante Johan Nelson (Ceased)

• Correspondence address: 118 Airport House Purley Way, Croydon, England, CR0 0XZ
• Notified on: 3 March 2022
• Ceased on: 1 June 2022
• Date of birth: September 1995
• Nationality: British
• 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 Conor Browne (Ceased)

• Correspondence address: Riverside House, 40 - 46 High Street, Maidstone, Kent, England, ME14 1JH
• Notified on: 12 May 2021
• Ceased on: 3 March 2022
• Date of birth: August 1991
• 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%

Dr Rabia Khan (Ceased)

• Correspondence address: Riverside House, 40 - 46 High Street, Maidstone, Kent, England, ME14 1JH
• Notified on: 12 May 2021
• Ceased on: 30 September 2021
• Date of birth: January 1962
• Nationality: British
• 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%

Banstead Property Services Limited (Ceased)

• Correspondence address: Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, England, B30 3JN
• Notified on: 1 April 2021
• Ceased on: 30 September 2021
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 13210292
• Incorporated in: England & Wales
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Ssl Uk Service Limited (Ceased)

• Correspondence address: 43 Anne Boleyns Walk, Cheam, Sutton, Surrey, United Kingdom, SM3 8DE
• Notified on: 15 August 2019
• Ceased on: 1 April 2021
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12091804
• Incorporated in: England And Wales
• 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%

R & L May Holdings Limited (Ceased)

• Correspondence address: Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom, CM1 1BN
• Notified on: 24 December 2018
• Ceased on: 1 April 2021
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10048030
• Incorporated in: England And Wales
• 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%

Statement (Withdrawn)

• Notified on: 24 December 2018
• Withdrawn on: 24 December 2018