Usaf Gp No.1 Limited
- Company number
- 05897875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2006
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- The Unite Group PLC (342 companies)
Registered office
Previous names
- Shelfco (No. 3283) Limited (until 1 Sep 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURT, Michael James | Director | 20 Sep 2022 | |
| SZPOJNAROWICZ, Christopher Robert | Secretary | 16 Apr 2013 | |
| SZPOJNAROWICZ, Christopher Robert | Director | 16 Apr 2013 | |
| LISTER, Joseph Julian | Director | 29 Sep 2006 | |
| HAYES, Nicholas William John | Director | 2 Jul 2018 | 20 Dec 2022 |
| FAULKNER, David | Director | 27 Oct 2016 | 20 Sep 2022 |
| WATTS, James Lloyd | Director | 26 Oct 2016 | 11 Apr 2018 |
| RICHARDS, Nicholas Guy | Director | 23 Oct 2009 | 30 Sep 2016 |
| REID, Andrew Donald | Director | 29 Sep 2006 | 16 Apr 2013 |
| REID, Andrew Donald | Secretary | 29 Sep 2006 | 16 Apr 2013 |
| GRANGER, James Winston Edward | Director | 3 Aug 2010 | 26 Sep 2011 |
| GRANT, Stephen Richard | Director | 23 Oct 2009 | 26 Apr 2010 |
| GRANGER, James Winston Edward | Director | 4 Aug 2008 | 23 Oct 2009 |
| ALLEN, Mark Christopher | Director | 29 Sep 2006 | 23 Oct 2009 |
| BENNETT, Michael Peter | Director | 26 Sep 2006 | 23 Oct 2009 |
| MIKJON LIMITED | Corporate-Nominee-Director | 7 Aug 2006 | 29 Sep 2006 |
| EPS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 7 Aug 2006 | 29 Sep 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Usaf Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Sanne Trustee Services Limited | Ownership Of Shares 75 To 100 Percent As Firm | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Usaf Gp No.1 Limited → Usaf Holdings Limited → Usaf Superior Holdings Limited → LDC (Holdings) Limited → The Unite Group PLC
Directors’ other companies
- BURT, Michael James - Director at Empiric Student Property Limited
- BURT, Michael James - Director at Empiric (Leeds Algernon) Limited
- BURT, Michael James - Director at Liberty Severn Point (Cardiff) Limited
- BURT, Michael James - Director at Liberty Living Finance PLC
- BURT, Michael James - Director at Empiric (Alwyn Court) Limited
- BURT, Michael James - Director at Empiric (Northgate House) Limited
- BURT, Michael James - Director at Empiric (Snow Island) Limited
- BURT, Michael James - Director at Empiric (St Andrews Ayton House) Limited
- BURT, Michael James - Director at Empiric (St Andrews Ayton House) Leasing Limited
- BURT, Michael James - Director at LDC (Gt Suffolk St) Management Gp2 Limited
Registered address
451 companies are registered at this address - likely a registration agent.