CompaniesInTheUK

UNDERWORLD LTD

Company number 13263888 ·

Dissolved

3 active / 7 ceased · persons with significant control

Ms Carla Alison Connor

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-03-20
Date of birth
November 2002
Nationality
British
Country of residence
England
Correspondence address
14, East Lancashire Road, Swinton, Manchester, M27 0AA, England

Alexis Greene

Legal person 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
  • Has significant influence or control as a member of a firm
Notified on
2022-04-29
Correspondence address
14, High Street, Brentwood, CM14 4RG, England
Legal form
Owner

Mr Christopher Mcwalter

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 member of a firm
Notified on
2022-04-16
Date of birth
November 2002
Nationality
British
Country of residence
England
Correspondence address
14, Aidan Close, Dagenham, RM8 3LE, England

Mr Christopher Mcwalter

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-07-24
Ceased on
2023-03-16
Date of birth
November 2002
Nationality
British
Country of residence
England
Correspondence address
77, Badgers Walk East, Lytham St. Annes, FY8 4BS, England

Ms Ann Heron Gloag

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2022-04-04
Ceased on
2022-04-11
Date of birth
April 1998
Nationality
British
Country of residence
England
Correspondence address
14, Aidan Close, Dagenham, RM8 3LE, England

Ms Lacey Tilsey

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
  • 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
2021-12-20
Ceased on
2021-12-20
Date of birth
December 2002
Nationality
British
Country of residence
England
Correspondence address
14, Aidan Close, Dagenham, RM8 3LE, England

Ms Lola Mcwalter

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 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 member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2021-12-19
Ceased on
2022-01-03
Date of birth
June 1985
Nationality
British
Country of residence
England
Correspondence address
14, Aidan Close, Dagenham, RM8 3LE, England

Ms Paula Foster

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2021-10-05
Ceased on
2021-11-05
Date of birth
September 2002
Nationality
British
Country of residence
England
Correspondence address
14, Aidan Close, Dagenham, RM8 3LE, England

Ms Pamula Gordon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2021-09-20
Ceased on
2021-10-05
Date of birth
June 2000
Nationality
British
Country of residence
England
Correspondence address
14, Aidan Close, Dagenham, RM8 3LE, England

Mr Christopher Mcwalter

Individual Ceased

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
  • 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
2021-03-12
Ceased on
2022-04-04
Date of birth
November 2002
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, Swanstead, Basildon, Essex, SS16 4PE, United Kingdom