UKOS GROUP LIMITED

Company number 15112164

1 active person with significant control / 0 active statements

Mr Ian Michael Haywood (Active)

• Correspondence address: Unit 6 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TE
• Notified on: 4 September 2023
• Date of birth: May 1972
• 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

Mr Peter John Gowing (Ceased)

• Correspondence address: Unit 6 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TE
• Notified on: 4 September 2023
• Ceased on: 30 April 2024
• Date of birth: March 1968
• 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%

Fd Secretarial Ltd (Ceased)

• Correspondence address: Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR
• Notified on: 4 September 2023
• Ceased on: 4 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 9361466
• Incorporated in: 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