# Ultima Franchise Ltd

## Details

- **Company number:** [17376958](https://find-and-update.company-information.service.gov.uk/company/17376958)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 2026
- **Registered office:** DERBY WEST BUSINESS CENTRE ASHBOURNE ROAD, MACKWORTH, DERBY, DE22 4NB
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Luke Matthew | director | 3 Aug 2026 |  |
| GRACE, Adam James | director | 3 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luke Matthew Robinson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 3 Aug 2026 |  |
| Mr Adam James Grace | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 3 Aug 2026 |  |






## Directors' other companies

- [ROBINSON, Luke Matthew](/person/5591309) - director at [L R Composites Limited](/company/16008482)
- [ROBINSON, Luke Matthew](/person/5591309) - director at [Ultima Composites Ltd](/company/16099815)



## Companies at the same address

- [AK Innovative Design Consultants Limited](/company/14200504) (14200504)
- [AK Innovative Design Solution Ltd](/company/10385738) (10385738)
- [Derbyshire Mind](/company/02942312) (02942312)
- [Energy Travel Ltd](/company/12958447) (12958447)
- [Evergreen Horizon Services Ltd](/company/17015081) (17015081)
- [On With The Sparkle Ltd](/company/13609582) (13609582)
- [Trinity Freight Management Limited](/company/09103289) (09103289)