URCOMPLIANT LIMITED

Company number 06911579 ·

Active

5 active / 2 ceased · persons with significant control

Mr Michel Hugh Cataldo

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-01-19
Date of birth
December 1978
Nationality
British
Country of residence
England
Correspondence address
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom

Mr Stefan Robert Cataldo

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-01-19
Date of birth
February 1982
Nationality
British
Country of residence
England
Correspondence address
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom

Mr Anton Cataldo

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-01-19
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom

Mr Christopher David Cox

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
June 1967
Nationality
British
Country of residence
England
Correspondence address
The Old Bank Building, Uxbridge Square, Menai Bridge, Anglesey, LL59 5WY, Wales

Anthony Duncan Wright

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
Notified on
2016-04-06
Date of birth
October 1955
Nationality
British
Country of residence
Scotland
Correspondence address
The Old Bank Building, Uxbridge Square, Menai Bridge, Anglesey, LL59 5WY, Wales

Dwenda Elizabeth Cataldo

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
Notified on
2016-04-06
Ceased on
2020-02-13
Date of birth
June 1950
Nationality
Italian
Country of residence
England
Correspondence address
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX

The Executors Of Mario Augusto Cataldo

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
Notified on
2016-04-06
Ceased on
2024-01-03
Date of birth
May 1952
Nationality
Italian
Country of residence
England
Correspondence address
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX