ULTIMOORE LIMITED
Company number 13833483 · Monitor this company
3 active / 1 ceased · persons with significant control
Mr Kenneth Gary Parlett
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
- 2022-05-16
- Date of birth
- November 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
Mrs Catherine Monica Parlett
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
- 2022-05-16
- Date of birth
- May 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
Mr Paul Douglas Land
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
- 2022-01-10
- Date of birth
- October 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
Woodberry Secretarial Limited
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
- 2022-01-07
- Ceased on
- 2022-01-10
- Correspondence address
- Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 07168188
- Country registered
- England & Wales