CompaniesInTheUK

ULTIMA FORMA LTD

Company number 10691747 ·

Active

2 active / 3 ceased · persons with significant control

Queen Mary University Of London

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2019-04-01
Correspondence address
Qmul, Mile End Road, London, E1 4NS, England
Legal form
Royal Charter Company
Place registered
England And Wales
Registration number
Rc000710
Country registered
England And Wales

Mr Andrew John Bushby

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-07-31
Date of birth
June 1961
Nationality
British
Country of residence
England
Correspondence address
Unit 9 Cufaude Business Park, Cufaude Lane, Bramley, Tadley, RG26 5DL, England

Queen Mary University Of London

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-04-01
Ceased on
2023-08-31
Correspondence address
Qmul, Mile End Road, London, E1 4NS, England
Legal form
Royal Charter Company
Place registered
England And Wales
Registration number
Rc000710
Country registered
England And Wales

Mr Ross Morgan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-07-31
Ceased on
2019-04-01
Date of birth
June 1943
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Ash Hill Common, Bunny Lane, Sherfield English, Romsey, Hampshire, SO51 6FU, United Kingdom

Mr Darryl Paul Parsons

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
2017-03-27
Ceased on
2018-07-31
Date of birth
November 1970
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Ash Hill Common, Bunny Lane, Sherfield English, Romsey, Hampshire, SO51 6FU, United Kingdom