ULTIMATE APARTMENTS. LTD

Company number 06487708

2 active persons with significant control / 0 active statements

Mr Barry Eric Franks (Active)

• Correspondence address: 109 Market Street, Bolton, Greater Manchester, England, BL4 8EX
• Notified on: 6 April 2016
• Date of birth: August 1946
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LOPIAN GROSS BARNETT & CO ACSP has confirmed that they have verified the identity of Barry Eric Franks to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 February 2026.

LOPIAN GROSS BARNETT & CO ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Beryl Franks (Active)

• Correspondence address: 109 Market Street, Bolton, Greater Manchester, England, BL4 8EX
• Notified on: 6 April 2016
• Date of birth: April 1946
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HIGSONS LIMITED ACSP has confirmed that they have verified the identity of Beryl Franks to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 March 2026.

HIGSONS LIMITED ACSP is supervised by: HMRC.

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors