UB INFRASTRUCTURE LTD

Company number 15248993

1 active person with significant control / 0 active statements

Jrcc Holdings Ltd (Active)

• Correspondence address: 6 Airfield Business Park, Market Harborough, England, LE16 7WB
• Notified on: 16 July 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Uk England Registry
• Registration number: 15784766
• 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

Mr Jack Albert Larry Roberts (Ceased)

• Correspondence address: 6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, Leicestershire, England, LE16 7WB
• Notified on: 31 October 2023
• Ceased on: 16 July 2024
• Date of birth: July 1976
• Nationality: American
• Country of residence: United States
• 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 Thomas Luecke (Ceased)

• Correspondence address: 6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, Leicestershire, England, LE16 7WB
• Notified on: 31 October 2023
• Ceased on: 16 July 2024
• Date of birth: November 1959
• Nationality: British
• Country of residence: United States
• 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 Thomas Luecke (Ceased)

• Correspondence address: 2143 Ne, 65th Street, Fort Lauderdale, Florida, United States, 33308
• Notified on: 31 October 2023
• Ceased on: 15 May 2024
• Date of birth: November 1959
• Nationality: British
• Country of residence: United States
• 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%