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Companies/05742076

Ultimate...... Hits Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
All Around The World LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124799449

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
DS
David SharpeCurrent director
Appointed 2012-01-20 · 14 yrs · Chief Operating Officer
+106 others
AB
Adam BarkerCurrent director
Appointed 2011-11-30 · 14 yrs · Lawyer
+109 others
AA
Abolanle AbioyeCurrent secretary
Appointed 2008-04-04 · 18 yrs · Company Secretary
+186 others
Show 8 historical appointments
DB
David BryantResigned director
Resigned 2008-04-04 · 3 yrs · Director
BB
Brian BergResigned director
Resigned 2008-04-04 · 3 yrs · Managing Director
JN
John NuttallResigned director
Resigned 2006-04-19 · 11 yrs · Company Director
MC
Matthew CadmanResigned director
Resigned 2006-04-19 · 11 yrs · Company Director
JN
John NuttallResigned secretary
Resigned 2006-04-19 · 1 yr · Company Director
TW
Trenham WeatherheadResigned director
Resigned 2006-03-14 · Solicitor
AJ
Anthony JayesResigned directorResigned secretary
Resigned 2006-03-14 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active