CompaniesInTheUK

UCMG HOLDINGS LIMITED

Company number 10283659 ·

Active

2 active / 3 ceased · persons with significant control

Griffiths Asset Management Ltd

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
2021-03-12
Correspondence address
Suite 120, Watermoor Point, Watermoor Road, Cirencester, GL7 1LF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12631167
Country registered
England

Ugroup Management 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
2020-10-14
Correspondence address
Suite 3 & 4, Chiltern House, Matford Court, Sigford Road, Matford Park, Exeter, Devon, EX2 8NL, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies
Registration number
12631780
Country registered
England And Wales

Mr George Michael Griffiths

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
2019-04-04
Ceased on
2020-10-14
Date of birth
August 1995
Nationality
English
Country of residence
United Kingdom
Correspondence address
First Floor Chiltern House, Sigford Road, Marsh Barton Trading Estate, Exeter, Devon, EX2 8NL, England

Mrs Julie Marguerite Griffiths

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
2016-10-11
Ceased on
2020-10-14
Date of birth
July 1960
Nationality
English
Country of residence
United Kingdom
Correspondence address
First Floor, Chiltern House Sigford Road, Marsh Barton Trading Estate, Exeter, Devon, EX2 8NL, England

Mr Michael James Griffiths

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
2016-07-18
Ceased on
2020-10-14
Date of birth
June 1958
Nationality
English
Country of residence
United Kingdom
Correspondence address
Suite 3 & 4, Chiltern House, Matford Court, Sigford Road, Marford Park, Exeter, Devon, EX2 8NL, England