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Companies/14063620

Ultimate Agency Ltd

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
MT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-11-07 · No cessation recorded

Source record 188082227
AT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-11-07 · No cessation recorded

Source record 188083598
Show 2 ceased records
JW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-22 · Ceased 2024-11-07

Source record 185299973
RN
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-22 · Ceased 2024-11-07

Source record 185299975

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
JW
Jonathan WalkerCurrent director
Appointed 2022-04-22 · 4 yrs · Company Director
+2 others
MT
Matthew TownsendCurrent director
Appointed 2022-04-22 · 4 yrs · Company Director
+2 others
RN
Richard NewmanCurrent director
Appointed 2022-04-22 · 4 yrs · Chief Executive
+6 others
Show 1 historical appointment
JW
Jonathan WalkerResigned secretary
Resigned 2022-04-22 · 2 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active