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Companies/08037507

Uliving@Essex Holdco Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Equitix Education 2 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 12035953

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
Appointed 2025-11-01
+389 others
HH
Hannah HolmanCurrent director
Appointed 2024-10-01 · 1 yr · Director
+62 others
PG
Paul GillCurrent director
Appointed 2022-11-14 · 3 yrs · Director
+60 others
Show 18 historical appointments
GP
Glenn PearceResigned director
Resigned 2023-12-07 · Director
SM
Saeed MianResigned secretary
Resigned 2022-10-04 · 3 yrs
KS
Kirti ShahResigned secretary
Resigned 2018-11-05 · 3 yrs
RG
Robert GillespieResigned director
Resigned 2017-04-21 · 4 yrs · Financial Controller
MD
Mark DaviesResigned director
Resigned 2017-02-28 · Director Derwent Students
MR
Matthew RickardsResigned director
Resigned 2016-12-15 · Group Accountant
DA
David AdamsResigned secretary
Resigned 2016-02-01 · 2 yrs
SV
Samantha VealResigned director
Resigned 2015-07-15 · 1 yr · Chartered Surveyor
PS
Peter SheldrakeResigned director
Resigned 2014-03-03 · 4 yrs · Senior Director
MF
Mark FowkesResigned director
Resigned 2012-12-17 · 10 yrs · Manager
NS
Nicolas SwiderskiResigned director
Resigned 2012-12-02 · 3 yrs · Head Of Student Accommodation
NG
Nicolas GuerinResigned director
Resigned 2012-10-30 · 3 yrs · Managing Director - Bouygues Development
GL
Gilles LeonardResigned director
Resigned 2012-05-02 · Area Manager
SJ
Sion JonesResigned director
Resigned 2012-05-02 · 1 yr · Director
NP
Nicholas ParkerResigned director
Resigned 2012-05-02 · Director
IS
Ian SmithResigned director
Resigned 2012-05-02 · 4 yrs · Resources Director
SS
Stephane Slama RoyerResigned director
Resigned 2012-04-19 · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active