Ultra 2025 UK Limited
- Company number
- 16432723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 May 2025
- Nature of business
- Urban and suburban passenger railway transportation by underground, metro and similar systems
Wireless telecommunications activities
Business and domestic software development
Other professional, scientific and technical activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Giles Clarke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 May 2025 | 30 May 2025 |
| Mr Charles Ian James Sanderson | Significant Influence Or Control | 30 Jul 2025 | 29 Apr 2026 |
| Mr Thomas Nigel Clarke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 May 2025 | |
| Mrs Grace Marten Smallwood | Significant Influence Or Control | 6 May 2025 |
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