UCIH GROUP LTD

Company number 11075790 ·

Active

5 active / 3 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Mr Matthew Boyd Jones

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-12-16
Date of birth
March 1992
Nationality
British
Country of residence
England
Correspondence address
C/O M.A.Edwards Accountants Ltd, 26, The Green, Kings Norton, Birmingham, B38 8SD, England

Mrs Hannah Lucy Jones

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-12-16
Date of birth
November 1998
Nationality
British
Country of residence
England
Correspondence address
C/O M.A.Edwards Accountants Ltd, 26, The Green, Kings Norton, Birmingham, B38 8SD, England

Mrs Kate Elizabeth Wright

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-12-16
Date of birth
March 1989
Nationality
British
Country of residence
England
Correspondence address
C/O M.A.Edwards Accountants Ltd, 26, The Green, Kings Norton, Birmingham, B38 8SD, England

Mr Alexander Peter Jones

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-12-16
Date of birth
April 1995
Nationality
British
Country of residence
England
Correspondence address
C/O M.A.Edwards Accountants Ltd, 26, The Green, Kings Norton, Birmingham, B38 8SD, England

Mr Andrew Glynn Jones

Individual Ceased

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
2019-12-05
Ceased on
2019-12-16
Date of birth
August 1957
Nationality
British
Country of residence
England
Correspondence address
Victoria House, Colliery Road, Wolverhampton, West Midlands, WV1 2RD, United Kingdom

Ms Rosemary Anne Jones

Individual Ceased

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
2019-12-05
Ceased on
2019-12-16
Date of birth
August 1957
Nationality
British
Country of residence
England
Correspondence address
Victoria House, Colliery Road, Wolverhampton, West Midlands, WV1 2RD, United Kingdom

Mr Stephen Potts

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-11-22
Ceased on
2019-12-05
Date of birth
August 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Victoria House, Colliery Road, Wolverhampton, West Midlands, WV1 2RD, United Kingdom