CompaniesInTheUK

ULTIMATE AGENCY LTD

Company number 14063620 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Amy Elizabeth Townsend

Individual Active

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
  • Right to appoint and remove directors
Notified on
2024-11-07
Date of birth
October 1978
Nationality
British
Country of residence
England
Correspondence address
Lower Campfield, 5 Lower Byrom Street, Manchester, M3 4FP, England

Mr Matthew Richard Townsend

Individual Active

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
  • Right to appoint and remove directors
Notified on
2024-11-07
Date of birth
October 1973
Nationality
British
Country of residence
England
Correspondence address
Lower Campfield, 5 Lower Byrom Street, Manchester, M3 4FP, England

Mr Richard James Newman

Individual Ceased

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
Notified on
2022-04-22
Ceased on
2024-11-07
Date of birth
September 1976
Nationality
British
Country of residence
England
Correspondence address
Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP, England

Mr Jonathan Charles Walker

Individual Ceased

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
Notified on
2022-04-22
Ceased on
2024-11-07
Date of birth
March 1981
Nationality
English
Country of residence
United Kingdom
Correspondence address
Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP, England