URGO2 LTD

Company number 12867553 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Muhammad Ishfaq

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
  • Has more than 75% of the voting rights in the company
Notified on
2024-02-10
Date of birth
January 1968
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
12867553 - Companies House Default Address, Cardiff, CF14 8LH

Mr Tomas Galdikas

Individual 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
2021-10-08
Ceased on
2024-02-10
Date of birth
September 1990
Nationality
Lithuanian
Country of residence
England
Correspondence address
7 Bell Yard, London, WC2A 2JR, United Kingdom

Mr Bryan Anthony Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-10-07
Ceased on
2021-10-08
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Mr Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2020-09-09
Ceased on
2021-09-10
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
5, High Street, Westbury On Trym, Bristol, BS9 3BY, England