UMBREON (UK) LIMITED

Company number 13488936 ·

Active

2 active / 1 ceased · persons with significant control

Mr Mark Christopher Cundy

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has significant influence or control over the trustees within the trust
Notified on
2022-02-08
Date of birth
July 1959
Nationality
British,
Country of residence
England
Correspondence address
4th Floor, Silverstream House,, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

Mr Alan Peter Hollingsworth

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2021-11-01
Date of birth
July 1963
Nationality
British
Country of residence
Cyprus
Correspondence address
4th Floor, Silverstream House,, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

Mann Made Trustees 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
2021-07-01
Ceased on
2021-11-01
Correspondence address
Second Floor, Atlantic House, Circular Road, Douglas, IM1 1AG, Isle Of Man
Legal form
Private Company Limited By Shares
Place registered
Isle Of Man Companies Registry
Registration number
113854c
Country registered
United Kingdom