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Companies/07016384

An Udder Company Limited

Activities of head offices · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2009Private 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 · 2 ceased
Jetag LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2026-02-09 · No cessation recorded

Source record 203580957
AS
Significant influence or control

Notified 2023-09-18 · No cessation recorded

Source record 196261004
Show 2 ceased records
Voting rights: over 25%, up to 50%

Notified 2022-01-13 · Ceased 2023-09-18

Source record 209556393
JD
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2026-02-09

Source record 208029939

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
AS
Antonio SolazzoCurrent director
Appointed 2009-11-09 · 16 yrs · None
+5 others
JD
James DukeCurrent director
Appointed 2009-09-11 · 17 yrs · Director
+3 others
Show 2 historical appointments
CG
Charles GreenResigned director
Resigned 2009-11-09 · 12 yrs · None
RB
Richard BuchananResigned director
Resigned 2009-11-09 · 11 yrs · Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active