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Name

Ukglobal Management NO 2 Limited
Address
The Boardwalk
21 Little Peter Street
Manchester
M15 4PS
VAT ID no VAT ID available
Company No. 11614172 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Aston Lark Group Limited Status: Active Notified: 30/04/2022 Companies House Number: 02845335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Burfitt, Thomas Read Status: Ceased Notified: 01/08/2020 Ceased: 30/04/2022 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Eaves, Carl Anthony Status: Ceased Notified: 10/10/2018 Ceased: 30/04/2022 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (2)

    Source: Companies House
    Bray, Matthew David Manchester, England Status: Active Notified: 30/04/2022 Date of Birth: 04/1968 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British
    Proctor, James Stephen Manchester, United Kingdom Status: Active Notified: 10/10/2018 Date of Birth: 06/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ukglobal Healthcare Solutions Limited Status: Ceased Notified: 01/09/2020 Ceased: 12/07/2023 Companies House Number: 10341097 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •