UNDO LIMITED

Company number 05494036 ·

Active

2 active / 2 ceased · persons with significant control

Ep Integrity Bidco 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
2026-03-10
Correspondence address
Suite 1, 7th Floor 50, Broadway, London, SW1H 0DB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
17048524
Country registered
United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Mr Timothy James Parsonson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-02-16
Ceased on
2026-03-10
Date of birth
November 1968
Nationality
British
Country of residence
England
Correspondence address
Unit 21 Hope Street Yard, Hope Street, Cambridge, Cambridgeshire, CB1 3NA, England

Rockspring Nominees Ltd

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-08-18
Ceased on
2026-02-16
Correspondence address
Windsor House, Station Court, Station Road, Cambridge, Cambridgeshire, CB22 5NE, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
05900754
Country registered
United Kingdom