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Nom

United Living Investment 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 10523717 Show on Companies House
Accountsfull
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
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    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: England 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
    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 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
    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
    •