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Name

United Living Holdings Limited
Address
Building 4 Clearwater Lingley Green Avenue
Great Sankey
Warrington
WA5 3UZ
VAT ID no VAT ID available
Company No. 10523632 Show on Companies House
Previous Names
  • Fastflow Holdings Limited
  • Winston Topco Limited
  • Aghoco 1493 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ul Bidco Limited Status: Active Notified: 01/08/2023 Companies House Number: 14889166 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 Elysian Capital Gp Ii Llp Status: Ceased Notified: 15/03/2017 Ceased: 01/08/2023 Companies House Number: Oc398067 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    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 (11)

    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
    Lubkeman, Jordan Saint John Great Sankey, Warrington, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Finance Role: Director Country of Residence: United States Nationality: American
    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
    Reiss, Joanna Cecile Great Sankey, Warrington, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Apollo Global Management Role: Director Country of Residence: United States Nationality: American
    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 (1)

    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
    •