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Nom	United Living Group Holdings Limited
Adresse	Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington WA5 3UZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05114630 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	Fastflow Group Limited Directorder Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

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 (5)

Source: Companies House

Anderson, Luke Great Sankey, Warrington, United Kingdom Status: Active Notified: 30/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Armstrong, Neil Patrick Great Sankey, Warrington, United Kingdom 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 Great Sankey, Warrington, United Kingdom 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 Great Sankey, Warrington, United Kingdom 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 Great Sankey, Warrington, United Kingdom 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 DW Support Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09257376 Nature of Control

Ownership of shares - 75% or more

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 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 Pilon Construction Group Limited Status: Active Notified: 29/10/2024 Companies House Number: 07075159 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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 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 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 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 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

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

Toutes les informations sur:

United Living Group Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)