UCM (GLOBAL) LIMITED

Company number 07372390 ·

Active

2 active / 4 ceased · persons with significant control

268 Holdings 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
2023-12-20
Correspondence address
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
15224696
Country registered
United Kingdom

Bureau Veritas Uk Holdings 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
2020-06-03
Correspondence address
Suite 206 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England
Legal form
Limited Company
Place registered
England
Registration number
05622600
Country registered
England

Bureau Veritas Uk Holdings 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
2020-06-03
Ceased on
2023-12-20
Correspondence address
Suite 206 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England
Legal form
Limited Company
Place registered
England
Registration number
05622600
Country registered
England

Mr David Ian Stratton

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-09-10
Ceased on
2016-09-10
Date of birth
May 1954
Nationality
British
Country of residence
Cyprus
Correspondence address
The Old Bank House, 49, High Street, Earls Colne, Colchester, Essex, CO6 2PB

Ausom Vehicle Management Limited

Corporate entity 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
2016-09-10
Ceased on
2017-07-07
Correspondence address
The Old Bank House, 49 High Street, Earls Colne, Colchester, Essex, CO6 2PB, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
06423225
Country registered
United Kingdom

Bureau Veritas Sa

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
2016-09-10
Ceased on
2020-06-03
Correspondence address
Immeuble Newtime, 40/52 Boulevard Du Parc, Neuilly Sur Seine, 92200, France
Legal form
Societe Anonyme - Limited Liability Company
Place registered
France
Registration number
B775690621
Country registered
France