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All Information about:
Name

Ukglobal Management NO 5 Limited
Address
The Boardwalk
21 Little Peter Street
Manchester
M15 4PS
VAT ID no VAT ID available
Company No. 11321137 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

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
    •
    Bray, Matthew David Status: Ceased Notified: 20/04/2018 Ceased: 01/10/2021 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Grant, Timothy Alan Status: Ceased Notified: 01/10/2021 Ceased: 01/01/2022 Date of Birth: 09/1990 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%
    •
    Grant, Timothy Alan Status: Ceased Notified: 31/10/2019 Ceased: 30/04/2022 Date of Birth: 07/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Vigliucci, Thomas Patrick Status: Ceased Notified: 31/10/2019 Ceased: 30/04/2022 Date of Birth: 09/1987 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 (2)

    Source: Companies House
    Bray, Matthew David Manchester, United Kingdom Status: Active Notified: 20/04/2018 Date of Birth: 04/1968 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British
    Proctor, James Stephen Manchester, England Status: Active Notified: 10/12/2018 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 Bristol Limited Status: Ceased Notified: 01/09/2020 Ceased: 12/07/2023 Companies House Number: 11321108 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •