UKEA HOLDINGS LIMITED

Who controls this company?

Mr Gary Silverman

Correspondence address
1, Stirling Way, Borehamwood, England, WD6 2BT
Date of birth
October 2020
Notified on
2020-10-01
Nationality
British
Country of residence
England
Nature of control

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

Mr Nigel John Lakin

HISTORIC INFORMATION
Ceased on
2019-08-01
Correspondence address
35, Rutland Close, Epsom, United Kingdom, KT19 9JR
Date of birth
October 1951
Notified on
2019-06-11
Nationality
British
Country of residence
England
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


Martin Goldwater

HISTORIC INFORMATION
Ceased on
2019-10-17
Correspondence address
Imperial Place Building 4, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN
Date of birth
October 1963
Notified on
2019-02-14
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Martin Goldwater

HISTORIC INFORMATION
Ceased on
2020-10-01
Correspondence address
1, Stirling Way, Borehamwood, England, WD6 2BT
Notified on
2020-10-01
Governing law
England
Legal form
Director
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


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