UKEA HOLDINGS LIMITED
Company number 11825996 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Gary Silverman
Nature of control
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2020-10-01
- Date of birth
- October 2020
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1, Stirling Way, Borehamwood, WD6 2BT, England
Martin Goldwater
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2020-10-01
- Ceased on
- 2020-10-01
- Correspondence address
- 1, Stirling Way, Borehamwood, WD6 2BT, England
- Legal form
- Director
Mr Nigel John Lakin
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2019-06-11
- Ceased on
- 2019-08-01
- Date of birth
- October 1951
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 35, Rutland Close, Epsom, Surrey, KT19 9JR, United Kingdom
Martin Goldwater
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
- 2019-02-14
- Ceased on
- 2019-10-17
- Date of birth
- October 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Imperial Place Building 4, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom