DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

United Living Investment Limited
Adresa
Building 4 Clearwater Lingley Green Avenue
Great Sankey
Warrington
WA5 3UZ
VAT ID (DIČ) no VAT ID available
Company No. 10523717 Show on Companies House
Previous Names
  • Fastflow Investment Limited
  • Winston Bidco Limited
  • Aghoco 1489 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB United Living Holdings Limited Status: Active Notified: 15/03/2017 Companies House Number: 10523632 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 Inhoco Formations Limited Status: Ceased Notified: 13/12/2016 Ceased: 15/03/2017 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    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: 17/02/2017 Date of Birth: 12/1969 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Irish
    Pugholm, Ole Swanley, Kent, England Status: Active Notified: 22/02/2022 Date of Birth: 07/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: England 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
    Bray, Conor Vaughan Great Sankey, Warrington, United Kingdom Status: Ceased Notified: 28/06/2021 Ceased: 10/01/2025 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish
    Falcon, Thomas William Swanley, England Status: Ceased Notified: 17/02/2017 Ceased: 01/08/2023 Date of Birth: 07/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Grabli, Eric Swanley, England Status: Ceased Notified: 19/06/2019 Ceased: 01/08/2023 Date of Birth: 02/1964 Occupation: Manager Role: Director Country of Residence: Belgium Nationality: French
    Ramsey, Richard Alexander Swanley, England Status: Ceased Notified: 01/03/2017 Ceased: 01/08/2023 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Terry, Kenneth John Swanley, England Status: Ceased Notified: 01/03/2017 Ceased: 01/08/2023 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB United Living Group Holdings Limited Status: Active Notified: 15/03/2017 Companies House Number: 05114630 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 Group Limited Status: Active Notified: 19/06/2019 Companies House Number: 09187624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •