CompaniesInTheUK

ULTRAMAP GROUP LIMITED

Company number 13636207 ·

Active

1 active / 2 ceased · persons with significant control

Abingdon Global Acquisitions 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
2025-03-31
Correspondence address
96, Kensington High Street, London, W8 4SG, England
Legal form
Limited Company
Place registered
Companies House
Registration number
16265497
Country registered
England

Mr Andrew Desforges

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
2021-09-22
Ceased on
2025-03-31
Date of birth
November 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Grainger Suite, Regent Centre, Gosforth, Newcastle-Upon-Tyne, Tyne & Wear, NE3 3PF, United Kingdom

Mr Martin Connelly

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
2021-09-22
Ceased on
2025-03-31
Date of birth
February 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Grainger Suite, Regent Centre, Gosforth, Newcastle-Upon-Tyne, Tyne & Wear, NE3 3PF, United Kingdom