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ULTRA MAINTENANCE LTD

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Company·GB·oo:GB-COH-16102800
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Tyrone St John Beardbeneficial owner 100%→ULTRA MAINTENANCE LTD
  2. 1Mr James Beardbeneficial owner 100%→ULTRA MAINTENANCE LTD

Company profile· live · Companies House

Company no.
16102800
Status
active
Type
ltd
Incorporated
2024-11-26
Registered office
81a C/O Tax Solutions Cheshire Ltd, 81a Crewe Road, Haslington, CW1 5QX, United Kingdom
SIC
71129
Officers · 1 active
  • BEARD, James
    director · British · appt 2025-02-19
  • BEARD, James(resigned)
    director · British · appt 2025-02-19
  • BEARD, James(resigned)
    director · British · appt 2025-02-19
  • BEARD, Tyrone St John(resigned)
    director · British · appt 2024-11-26
Beneficial owners · PSC · 1 current
  • ●
    Mr James Beard
    individual PSC · United Kingdom · since 2025-02-19
    75–100% shares
  • ●
    Mr James Beard
    individual PSC · United Kingdom · ceased 2025-02-19
    75–100% shares
  • ●
    Mr Tyrone St John Beard
    individual PSC · United Kingdom · ceased 2025-02-19
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.