ULTIMOORE LIMITED

Company number 13833483

2 active persons with significant control / 0 active statements

Mr Kenneth Gary Parlett (Active)

• Correspondence address: 3 Greengate, Cardale Park, Harrogate, North Yorkshire, England, HG3 1GY
• Notified on: 16 May 2022
• Date of birth: November 1961
• 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%

Mrs Catherine Monica Parlett (Active)

• Correspondence address: 3 Greengate, Cardale Park, Harrogate, North Yorkshire, England, HG3 1GY
• Notified on: 16 May 2022
• Date of birth: May 1964
• 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 Paul Douglas Land (Ceased)

• Correspondence address: 3 Greengate, Cardale Park, Harrogate, North Yorkshire, England, HG3 1GY
• Notified on: 10 January 2022
• Ceased on: 16 May 2022
• Date of birth: October 1968
• 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
• Nature of control: Right to appoint or remove directors

Woodberry Secretarial Limited (Ceased)

• Correspondence address: Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
• Notified on: 7 January 2022
• Ceased on: 10 January 2022
• Governing law: Companies Act
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07168188
• Incorporated in: England & 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