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Jméno

Ulixes Nominees Limited

Adresa
Third Floor
95 The Promenade
Cheltenham
GL50 1HH
VAT ID (DIČ) no VAT ID available
Company No. 05669007 Show on Companies House
Previous Names
  • Promenade Trading 21 Limited
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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 Quadrangle Trustee Company Status: Active Notified: 06/04/2016 Companies House Number: 01183133 Nature of Control
  • Right to appoint and remove directors as trust
  • gb-flag GB W O F Directors (No 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04938971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB W O F Directors (No 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04938963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Green, Stephen Miles Churchill Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 16/01/2016 Date of Birth: 04/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hunston, Paul David Cheltenham, Glos, United Kingdom Status: Active Notified: 08/06/2015 Date of Birth: 09/1960 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Promenade Secretaries Limited, 95 The Promenade, Cheltenham, Gloucestershire Status: Active Notified: 09/01/2006 Role: Secretary Nationality: British