CompaniesInTheUK

ULTRASP LTD

Company number 11546463 ·

Dissolved

2 active / 1 ceased · persons with significant control

Ms Georgina Mills

Individual 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
  • Right to appoint and remove directors
Notified on
2020-03-26
Date of birth
May 1970
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 21, Queen Elizabeth Avenue, Hillington Park, Glasgow, G52 4NQ, Scotland

Mr Steven Andrew Marsters

Individual 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
  • Right to appoint and remove directors
Notified on
2020-03-26
Date of birth
November 1966
Nationality
British
Country of residence
England
Correspondence address
Unit 21, Queen Elizabeth Avenue, Hillington Park, Glasgow, G52 4NQ, Scotland

Daniel Johnson

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
2018-08-31
Ceased on
2020-03-12
Date of birth
October 1945
Nationality
American
Country of residence
United States
Correspondence address
Unit 21, Wilson Business Park, Queen Elizabeth Avenue, Hillington Park, Glasgow, G52 4NQ, Scotland