ULTIMATE PORTFOLIO FACILITY LIMITED

Company number 11294440 ·

Dissolved

3 active · persons with significant control

Mr Jonathan Hugh Rose

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-04-05
Date of birth
July 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Beechwood Avenue, Chorleywood, Rickmansworth, WD3 5RL, United Kingdom

Mr Edmund Anthony William Kramers

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-04-05
Date of birth
August 1953
Nationality
British
Country of residence
England
Correspondence address
PO BOX 722, Rickmansworth, WD3 0LY, United Kingdom

Delbanco Meyer & Company Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-04-05
Correspondence address
8 Beechwood Avenue, Chorleywood, Rickmansworth, Hertfordshire, WD3 5RL, United Kingdom
Legal form
Private Limited
Place registered
United Kingdom
Registration number
00317934
Country registered
United Kingdom