CompaniesInTheUK

UMBRELLCO UK LTD

Company number 12168728 ·

Active

2 active / 4 ceased · persons with significant control

Mr Daniel Harry Hunter

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2026-07-06
Date of birth
May 1988
Nationality
British
Country of residence
England
Correspondence address
Office 4 Mill Brook Business Centre, Floats Road, Manchester, M23 9YJ, England

Mr Thomas Lee Edwards

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-08-21
Date of birth
November 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite G Hollies House, 230 High Street, Potters Bar, EN6 5BL, England

Mr Darrell Peter Mott

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-07-11
Ceased on
2026-02-20
Date of birth
November 1965
Nationality
British
Country of residence
England
Correspondence address
Quadrant House, Broad Street Mall, Reading, RG1 7QE, England

Darbayne Group Limited

Corporate entity 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
2021-05-28
Ceased on
2026-07-06
Correspondence address
Suite G, Hollies House, 230 High Street, Potters Bar, Hertfordshire, EN6 5BL, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13425944
Country registered
United Kingdom

Mr John Payne

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-08-21
Ceased on
2021-05-28
Date of birth
May 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite G Hollies House, 230 High Street, Potters Bar, EN6 5BL, England

Mrs Louise Payne

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-21
Ceased on
2021-05-28
Date of birth
January 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite G Hollies House, 230 High Street, Potters Bar, EN6 5BL, England