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Companies/06487708

Ultimate Apartments. Ltd

Other letting and operating of own or leased real estate · Bolton

ActiveUnited KingdomIncorporated 2008Private 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 · 0 ceased
BF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 5227558
BF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 5228123

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
MF
Mark FranksCurrent director
Appointed 2008-12-11 · 17 yrs · Director
+9 others
MF
Mark FranksCurrent director
Appointed 2008-12-11 · 17 yrs · Director
+13 others
BF
Beryl FranksCurrent secretary
Appointed 2008-12-01 · 17 yrs · Director
+7 others
BF
Barry Eric FranksCurrent director
Appointed 2008-01-29 · 18 yrs · Company Director
BF
Barry FranksCurrent director
Appointed 2008-01-29 · 18 yrs · Company Director
+14 others
Show 2 historical appointments
BF
Beryl FranksResigned director
Resigned 2008-12-01 · Director
AG
Andrew GossardResigned secretary
Resigned 2008-01-29

Board profile

People with appointments
5
Directors assessed
4
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active