CompaniesInTheUK

UBBP LIMITED

Company number 01212575 ·

Dissolved

1 active / 6 ceased · persons with significant control

Trimite Bid Co Limited

Corporate entity Active

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
2018-03-02
Correspondence address
Unit 3 Silverdale Industrial Estate, Silverdale Road, Hayes, UB3 3BL, England
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
1212575
Country registered
England

Mr David Denis Cuby

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2018-03-02
Date of birth
May 1948
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites, 7b & 8b, 50 Town Range, Gibraltar

Mr James David Hassan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2018-03-02
Date of birth
November 1946
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites, 7b & 8b, 50 Town Range, Gibraltar

Mr Subash Malkani

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2018-03-02
Date of birth
May 1955
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites, 7b & 8b, 50 Town Range, Gibraltar

Mr Adrian Olivero

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2018-03-02
Date of birth
May 1967
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites, 7b & 8b, 50 Town Range, Gibraltar

Mr Maurice Perera

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2018-03-02
Date of birth
October 1961
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites, 7b & 8b, 50 Town Range, Gibraltar

Mr William Cid De La Paz

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2018-03-02
Date of birth
November 1958
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites, 7b & 8b, 50 Town Range, Gibraltar