UB INFRASTRUCTURE LTD
Company number 15248993 · Monitor this company
1 active / 3 ceased · persons with significant control
Jrcc Holdings Ltd
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
- 2024-07-16
- Correspondence address
- 6, Airfield Business Park, Market Harborough, LE16 7WB, England
- Legal form
- Limited Company
- Place registered
- Uk England Registry
- Registration number
- 15784766
- Country registered
- United Kingdom
Mr Thomas Luecke
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-10-31
- Ceased on
- 2024-07-16
- Date of birth
- November 1959
- Nationality
- British
- Country of residence
- United States
- Correspondence address
- 6, Harborough Innovation Centre, Airfield Business Park, Market Harborough, Leicestershire, LE16 7WB, England
Mr Jack Albert Larry Roberts
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-10-31
- Ceased on
- 2024-07-16
- Date of birth
- July 1976
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 6, Harborough Innovation Centre, Airfield Business Park, Market Harborough, Leicestershire, LE16 7WB, England
Mr Thomas Luecke
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-10-31
- Ceased on
- 2024-05-15
- Date of birth
- November 1959
- Nationality
- British
- Country of residence
- United States
- Correspondence address
- 2143 Ne, 65th Street, Fort Lauderdale, Florida, 33308, United States