Ultraerase Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRestore PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-14 · No cessation recorded
Source record 118475279Show 2 ceased records
NC
Mr Neil John CowieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-08-14
Source record 113360588SC
Mr Seth John CowieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-08-14
Source record 113360589People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
MK
Michael KillickResigned director
Resigned 2023-09-01 · Director
JH
Jameson HopkinsResigned director
Resigned 2023-08-15 · Director
NR
Neil RitchieResigned director
Resigned 2019-10-01 · 3 yrs · Director
CB
Charles BlighResigned director
Resigned 2019-04-01 · 4 yrs · Director
SW
Sarah WaudbyResigned secretary
Resigned 2017-08-14 · 5 yrs
AC
Adam CouncellResigned director
Resigned 2017-08-14 · 1 yr · Director
CS
Charles SkinnerResigned director
Resigned 2017-08-14 · 1 yr · Director
EC
Emma CowieResigned director
Resigned 2013-08-06 · 4 yrs · Company Director
SC
Shuna CowieResigned director
Resigned 2013-08-06 · 4 yrs · Company Director
SC
Seth CowieResigned director
Resigned 2012-03-12 · 5 yrs · Director
NC
Neil CowieResigned director
Resigned 2012-03-12 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active