ULLINK UK HOLDCO 1 LIMITED

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with ULLINK UK HOLDCO 1 LIMITED

Persons Of Significant Control Statement was made on
2019-11-14

Mr Didier Bouillard

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
1st Flloor, 30 Eastcheap, London, England, EC3M 1HD
Date of birth
January 1964
Notified on
2016-04-06
Nationality
French
Country of residence
England
Nature of control
Has significant influence or control

Mr Laurent Albert Denis Useldinger

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
9, College Road, London, England, SE21 7BQ
Date of birth
November 1971
Notified on
2016-04-06
Nationality
French
Country of residence
England
Nature of control
Has between 25% and 50% of the voting rights in the company

Hg Pooled Management Limited

HISTORIC INFORMATION
Ceased on
2018-03-14
Correspondence address
2, More London Riverside, London, United Kingdom, SE1 2AP
Notified on
2016-04-06
Governing law
England And Wales
Legal form
Private Limited Company
Place registered
Cardiff
Registration number
02055886
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with ULLINK UK HOLDCO 1 LIMITED

Persons Of Significant Control Statement was made on
2018-03-22

Mr Torben Brandt Munch

HISTORIC INFORMATION
Ceased on
2019-01-10
Correspondence address
1st Floor, 30 Eastcheap, London, United Kingdom, EC3M 1HD
Date of birth
March 1958
Notified on
2018-03-16
Nationality
Danish
Country of residence
Denmark
Nature of control
Has significant influence or control

Mr Richard Michael Bentley

HISTORIC INFORMATION
Ceased on
2019-04-01
Correspondence address
3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL
Date of birth
December 1968
Notified on
2019-01-10
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Robert Mackay

HISTORIC INFORMATION
Ceased on
2019-11-14
Correspondence address
3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL
Date of birth
December 1972
Notified on
2019-04-01
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
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