UGM MODERN SOFTWARE DEVELOPMENT LTD

Company number 12708034 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Maksym Kulesha

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2022-11-11
Date of birth
June 1977
Nationality
Ukrainian
Country of residence
England
Correspondence address
2, Richmond Park Crescent, Bournemouth, BH8 9BU, England

1st Choice Incorporations 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
2020-06-30
Correspondence address
9, Caxton House, Broad Street, Cambourne, Cambridge, CB23 6JN, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
12268043
Country registered
England

Mr Thomas Barnes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2021-12-01
Ceased on
2022-11-11
Date of birth
December 1969
Nationality
Czech
Country of residence
United Kingdom
Correspondence address
2, Richmond Park Crescent, Bournemouth, BH8 9BU, England

1st Choice Incorporations Ltd

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
2020-06-30
Ceased on
2021-12-03
Correspondence address
9, Caxton House, Broad Street, Cambourne, Cambridge, CB23 6JN, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
12268043
Country registered
England