CompaniesInTheUK

ULTRA GLOBAL LIMITED

Company number 07742807 ·

Active

2 active / 2 ceased · persons with significant control

Mr Jonathan Blanshard Keeling

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-07-16
Date of birth
August 1963
Nationality
British
Country of residence
England
Correspondence address
C/O Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, WV1 4EG, England

Heathrow Enterprises Limited

Corporate entity Active

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
2016-04-06
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England
Legal form
Private Company Limited By Shares
Place registered
Uk Companies Registry
Registration number
02767216
Country registered
England And Wales

Next Gen Mobility Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-07-16
Ceased on
2025-07-16
Correspondence address
2nd Floor Lefebvre Place, Lefebvre Street, St. Peter Port, Guernsey, GY1 2JP, Guernsey
Legal form
Limited Company
Place registered
Guernsey
Registration number
Cmp74354
Country registered
Guernsey

Heathrow Enterprises Limited

Corporate entity 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
2016-04-06
Ceased on
2025-06-16
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England
Legal form
Private Company Limited By Shares
Place registered
Uk Companies Registry
Registration number
02767216
Country registered
England And Wales