# Ultima Business Solutions Ltd

## Details

- **Company number:** [02521249](https://find-and-update.company-information.service.gov.uk/company/02521249)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 1990
- **Registered office:** GAINSBOROUGH HOUSE, MANOR FARM ROAD, READING, RG2 0NA
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Ultima Topco Limited](/group/39992) (21 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Scott Dodds | significant-influence-or-control | 6 Apr 2016 | 7 Dec 2018 |
| Mr Max Seddon Mcneill | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 31 Jul 2019 |
| Ultima Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Jul 2019 |  |




## Owned by

Ultima Business Solutions Ltd → [Ultima Bidco Limited](/company/12030173) → [Ultima Midco Limited](/company/12029512) → [Ultima Newco 2 Limited](/company/16739215) → [Ultima Newco 1 Limited](/company/16736995) → [Ultima Holdco Limited](/company/12029217)





## Companies at the same address

- [Grumeti Limited](/company/11460464) (11460464)
- [Just After Midnight Ltd](/company/10307714) (10307714)
- [Mcneill Family Limited](/company/05773148) (05773148)
- [Ultima Properties Limited](/company/03778607) (03778607)