CompaniesInTheUK

ULTRA Q LIMITED

Company number 06893100 ·

Active

1 active / 2 ceased · persons with significant control

Mrs Agnieszka Maria Nowocien

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
  • Right to appoint and remove directors
Notified on
2023-12-01
Date of birth
February 1979
Nationality
Polish
Country of residence
England
Correspondence address
Unit 14, 63 Jeddo Road, London, W12 9EE

Mrs Agnieszka Maria Nowocien

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
2023-12-01
Ceased on
2023-12-01
Date of birth
February 1979
Nationality
Polish
Country of residence
England
Correspondence address
Unit 14, 63 Jeddo Road, London, W12 9EE

Mr Andrzej Kucharzak

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-05-01
Ceased on
2023-12-01
Date of birth
October 1971
Nationality
Polish
Country of residence
England
Correspondence address
Unit 14, 63 Jeddo Road, London, W12 9EE