CompaniesInTheUK

TDS ULTRA LIMITED

Company number 10219630 ·

Active

2 active / 6 ceased · persons with significant control

Volpi Capital Llp

Corporate entity Active

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2026-03-12
Correspondence address
1, Hoopers Court, London, SW3 1AF, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House, England And Wales
Registration number
Oc401464
Country registered
United Kingdom

Mr Nicolas Martin Chambers

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-04-01
Date of birth
November 1961
Nationality
British
Country of residence
England
Correspondence address
Europa House, Southwick Square, Southwick, Brighton, West Sussex, BN42 4FJ, England

Ultra Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-08
Ceased on
2026-03-12
Correspondence address
Europa House, Southwick Square, Southwick, Brighton, West Sussex, BN42 4FJ, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
15891896
Country registered
England

Mr Graham Andrew Precey

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-01-01
Ceased on
2026-03-12
Date of birth
January 1974
Nationality
British
Country of residence
France
Correspondence address
Europa House, Southwick Square, Southwick, Brighton, West Sussex, BN42 4FJ, England

Mr Paul Clinton Railston

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-01-01
Ceased on
2026-03-12
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
Europa House, Southwick Square, Southwick, Brighton, West Sussex, BN42 4FJ, England

Mrs Kate Ruth Carter

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-04-01
Ceased on
2021-12-31
Date of birth
April 1979
Nationality
British
Country of residence
England
Correspondence address
The Old Town Hall, 142 Albion Street, Southwick, West Sussex, BN42 4AX, England

Mr Jonathan Samuel Paul Stean

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-04-01
Ceased on
2026-03-12
Date of birth
September 1967
Nationality
British
Country of residence
England
Correspondence address
Europa House, Southwick Square, Southwick, Brighton, West Sussex, BN42 4FJ, England

Mr Christopher Ian Stone

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-07
Ceased on
2025-01-08
Date of birth
March 1983
Nationality
British
Country of residence
England
Correspondence address
Europa House, Southwick Square, Southwick, Brighton, West Sussex, BN42 4FJ, England