Parental companies, filial companies, and officers of ULTIMATE ACCESS HIRE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Brook, Thomas Steven
Director born in September 1992
Individual (10 offsprings)
Officer
2024-10-01 ~ now
OF - Director → CIF 0
2
Jones, Luke Harry
Director born in April 1987
Individual (10 offsprings)
Officer
2024-10-01 ~ now
OF - Director → CIF 0
3
Kynaston, James John
Director born in March 1993
Individual (10 offsprings)
Officer
2024-10-01 ~ now
OF - Director → CIF 0
4
LJT GROUP HOLDINGS LTD
Unit 2 Benton Office Park, Horbury, Wakefield, England
Active Corporate (3 parents, 5 offsprings)
Person with significant control
2024-10-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Atkins, Robert George
Director born in March 1979
Individual (4 offsprings)
Officer
2019-06-20 ~ 2024-10-01
OF - Director → CIF 0
Mr Robert George Atkins
Born in March 1979
Individual (4 offsprings)
Person with significant control
2019-06-20 ~ 2024-10-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Spoelstra, Michael
Business Development Director born in April 1979
Individual
Officer
2023-08-22 ~ 2024-01-29
OF - Director → CIF 0
3
Middleton, Christopher
Director born in March 1989
Individual
Officer
2023-08-22 ~ 2024-10-01
OF - Director → CIF 0
4
Gill, Amarpal Singh
Director born in January 1979
Individual
Officer
2019-06-20 ~ 2022-12-19
OF - Director → CIF 0
2023-08-07 ~ 2024-10-01
OF - Director → CIF 0
Mr Amarpal Singh Gill
Born in January 1979
Individual
Person with significant control
2019-06-20 ~ 2022-12-19
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2023-08-07 ~ 2024-10-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

ULTIMATE ACCESS HIRE LIMITED

Standard Industrial Classification

77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment

ULTIMATE ACCESS HIRE LIMITED
Info
Registered number 12061685
Unit 8 Dunston Dairy Farm, Dunston, Stafford, Staffordshire ST18 9AB
Private Limited Company incorporated on 2019-06-20 (6 years). The company status is Active.
The last date of confirmation statement was made at 2024-10-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.