ULTRA CIS LIMITED

Company number 11972985

1 active person with significant control / 0 active statements

Mr Ian Lloyd Hughes (Active)

• Correspondence address: Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, England, L1 0AH
• Notified on: 17 November 2023
• Date of birth: January 1966
• 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

Mr Conor Browne (Ceased)

• Correspondence address: 118 118 Airport House, Purley Way, Croydon, Surrey, United Kingdom, CR0 0XZ
• Notified on: 1 April 2021
• Ceased on: 3 January 2022
• Date of birth: August 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ultra Payroll Holdings Limited (Ceased)

• Correspondence address: Crowe U.K Llp, Riverside House, 40-46 High Street, Maidstone, Kent, England, ME14 1JH
• Notified on: 1 May 2019
• Ceased on: 17 November 2023
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11739712
• Incorporated in: England And Wales
• 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

Statement (Withdrawn)

• Notified on: 1 May 2019
• Withdrawn on: 1 May 2019