# UGS (Taunton) Limited

## Details

- **Company number:** [02707619](https://find-and-update.company-information.service.gov.uk/company/02707619)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Apr 1992
- **Registered office:** 147 STAMFORD HILL, LONDON, N16 5LG
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Gosforth Centre Limited](/group/148) (420 companies)


## Previous names

- Courteasy Limited (until 22 Sep 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 16 Apr 1992 | 13 May 1992 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 16 Apr 1992 | 13 May 1992 |
| NORRIS, John Robert | director | 13 May 1992 | 21 Jun 1994 |
| NORRIS, John Robert | secretary | 13 May 1992 | 30 Apr 1996 |
| NEILD, Frederick John | director | 13 May 1992 | 1 Jan 2005 |
| NICOLSON, Mark Malise | director | 31 May 1994 | 20 Mar 2006 |
| KING, Beverly Brendon | director | 3 Jan 2006 | 31 Dec 2006 |
| CORREIA, Jose Ernesto Valentino | secretary | 30 Apr 1996 | 31 Jan 2007 |
| SHAMOON, David Moshe | director | 1 Jul 2007 | 15 Nov 2011 |
| ARAZI, Ariel Laurent | director | 20 Jan 2005 | 15 Nov 2011 |
| SHAMOON ARAZI, Jennica Sarina | director | 15 Nov 2011 | 30 Apr 2025 |
| ABBOU, Nabiel | secretary | 31 Dec 2006 | 30 Apr 2025 |
| SHAMOON, Daniel | director | 31 Dec 2006 | 30 Apr 2025 |
| NIEDERMAN, Rifka | secretary | 30 Apr 2025 |  |
| SCHREIBER, Jacob | director | 30 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Jennica Sarina Shamoon Arazi | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Daniel Shamoon | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| Bursha Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 30 Apr 2025 |
| Midos Gc Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Apr 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £1,916,143 | £184,611 | 0 |
| 30 Sep 2024 | - | £52,244 | 0 |
| 30 Sep 2023 | - | £54,327 | 3 |
| 30 Sep 2022 | - | £130,684 | 3 |
| 30 Sep 2021 | - | £25,096 | 3 |
| 30 Sep 2020 | - | £45,453 | 3 |
| 30 Sep 2019 | - | £197,969 | - |



## Owned by

UGS (Taunton) Limited → [Midos Gc Limited](/company/07834160) → [Midos Group (UK) Limited](/company/08104268)




## Directors' other companies

- [SCHREIBER, Jacob](/person/5528213) - director at [New World Haydock Limited](/company/05186128)
- [SCHREIBER, Jacob](/person/5528213) - director at [New World Crewe Limited](/company/05477550)
- [SCHREIBER, Jacob](/person/5528213) - director at [New World Barnsley Limited](/company/05543634)
- [SCHREIBER, Jacob](/person/5528213) - director at [New World (Nec) Limited](/company/05848066)
- [SCHREIBER, Jacob](/person/5528213) - director at [Allegro Estates Limited](/company/15808794)
- [SCHREIBER, Jacob](/person/5528213) - director at [Northumbria One Limited](/company/11346571)
- [SCHREIBER, Jacob](/person/5528213) - director at [Northumbria Two Limited](/company/12064042)
- [SCHREIBER, Jacob](/person/5528213) - director at [Stockfield Limited](/company/15808667)
- [SCHREIBER, Jacob](/person/5528213) - director at [Openview Properties Limited](/company/09950755)
- [SCHREIBER, Jacob](/person/5528213) - director at [Lomond Limited](/company/15808746)



## Registered address

328 companies are registered at this address - likely a registration agent.