CompaniesInTheUK

ULTRAHOME LIMITED

Company number 04128397 ·

Active

3 active / 2 ceased · persons with significant control

Westone Properties Limited

Corporate entity 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
Notified on
2017-12-11
Correspondence address
Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03537954
Country registered
England And Wales

Westone Properties 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
2017-12-11
Correspondence address
Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03537954
Country registered
England And Wales

The Alan Mattey Trust Corporation

Corporate entity 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
Notified on
2016-04-06
Correspondence address
Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England
Legal form
Private Limited Company
Place registered
England And Wales Companies Registry
Registration number
07777230
Country registered
England And Wales

Spencer Adam Lesley

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
2016-04-06
Ceased on
2017-12-11
Date of birth
April 1966
Nationality
British
Country of residence
England
Correspondence address
6, Abbey View, Mill Hill, London, NW7 4PB, England

The Alan Mattey Trust Corporation

Corporate entity 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
2016-04-06
Ceased on
2024-06-18
Correspondence address
Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England
Legal form
Private Limited Company
Place registered
England And Wales Companies Registry
Registration number
07777230
Country registered
England And Wales