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ULTIMA FORMA LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Ross Morganbeneficial owner 50%→ULTIMA FORMA LTD
- 1Mr Andrew John Bushbybeneficial owner→ULTIMA FORMA LTD
- 1Mr Darryl Paul Parsonsbeneficial owner 100%→ULTIMA FORMA LTD
- 1Mr Andrew John Bushbybeneficial owner→ULTIMA FORMA LTD
- 1Mr Ross Morganbeneficial owner 37.5%→ULTIMA FORMA LTD
- 1QUEEN MARY UNIVERSITY OF LONDONbeneficial owner→ULTIMA FORMA LTD
Company profile· live · Companies House
- Company no.
- 10691747
- Status
- active
- Type
- ltd
- Incorporated
- 2017-03-27
- Registered office
- Unit 9 Cufaude Business Park Cufaude Lane, Bramley, Tadley, RG26 5DL, England
- SIC
- 25110
Officers · 5 active
- BUSHBY, Andrew Johndirector · British · appt 2018-07-31
- DAYKIN, Adam Charles, Drdirector · British · appt 2018-07-31
- NEWBURY, Stephen Pauldirector · British · appt 2019-11-26
- OLDEN, Stuart Daviddirector · British · appt 2024-07-24
- PARSONS, Darryl Pauldirector · British · appt 2017-03-27
- DAVIES, Colin John(resigned)director · British · appt 2018-07-31
- DEPRADINE, David Philip(resigned)director · British · appt 2018-07-31
- MORGAN, Ross(resigned)director · British · appt 2018-07-31
Beneficial owners · PSC · 1 current
- ●Mr Andrew John Bushbysignificant influence or controlindividual PSC · England · since 2018-07-31
- ■Queen Mary University Of Londonsignificant influence or controlcorporate PSC · England · ceased 2023-08-31 · trace owners →
- ●Mr Ross Morgan25–50% sharesindividual PSC · United Kingdom · ceased 2019-04-01
- ●Mr Darryl Paul Parsons75–100% sharesindividual PSC · United Kingdom · ceased 2018-07-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.