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Nom

United Living Group Holdings Limited

Adresse
Media House
Azalea Drive
Swanley
BR8 8HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05114630 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Fastflow Group Limited
  • Directorder Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB United Living Investment Limited Status: Active Notified: 15/03/2017 Companies House Number: 10523717 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Armstrong, Neil Patrick Swanley, England Status: Active Notified: 14/06/2004 Date of Birth: 12/1969 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Irish
    Bray, Conor Vaughan Swanley, Kent, England Status: Active Notified: 28/06/2021 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish
    Pugholm, Ole Swanley, England Status: Active Notified: 22/02/2022 Date of Birth: 07/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Danish
    Rooney, David Michael Swanley, England Status: Active Notified: 01/06/2022 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB DW Support Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09257376 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Ecogenr8 Limited Status: Active Notified: 02/04/2024 Companies House Number: 07455556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oxford Manpower Limited Status: Active Notified: 06/04/2016 Companies House Number: 08911962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Partner Homes Limited Status: Active Notified: 22/02/2018 Companies House Number: 11220784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Smartflow Energy Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 08585245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Smartflow Engineering Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 08589811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Smartflow Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 08608145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Smartflow Pipeline Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 08589881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB United Living Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 08086718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag United Living Water Limited Status: Active Notified: 06/04/2016 Companies House Number: 02673066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors