UKEA HOLDINGS LIMITED

Company number 11825996 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Gary Silverman

Individual Active

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

Legal person Ceased

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

Individual Ceased

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

Individual 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
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