CompaniesInTheUK

ULTRAMAP LIMITED

Company number 08349784 ·

Active

1 active / 2 ceased · persons with significant control

Ultramap Group 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
2021-10-18
Correspondence address
Grainger Suite, Regent Centre, Newcastle Upon Tyne, Tyne And Wear, NE3 3PF, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13636207
Country registered
England & Wales

Mr Martin Connelly

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2021-10-18
Date of birth
February 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Grainger Suite, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3PF

Mr Andrew James Desforges

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2021-10-18
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
Grainger Suite, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3PF