OpenCompanies

United Companies Ltd

Company number
07457197
Status
Active
Type
Private Limited Company
Incorporated
1 Dec 2010
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Stanley Capital Partners LLP (303 companies)

Registered office

One
Station Approach
Harlow
CM20 2FB

Officers

NameRoleAppointedResigned
POWER, Emma Christine Director 11 Nov 2020 29 Sep 2022
CLEAVER, Paul Anthony Director 23 Jan 2023

Control

NameNature of controlNotifiedCeased
Mrs Joanna Claire Stevens Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 2 Mar 2017
Dr Craig Stevens Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 24 Apr 2020
Sir Rodney Malcolm Aldridge Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Mar 2017 5 Feb 2026
Urang Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jan 2023

Accounts

Year ended Net assets Employees
31 Dec 2024 £2,003,840 0
31 Dec 2023 £2,003,840 0
31 Dec 2022 - -
31 Dec 2021 £523,840 179
31 Dec 2020 £277,640 165
31 Dec 2019 £277,383 -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -

Connections

Owned by

United Companies Ltd → Urang Group LimitedUgh Property LimitedIfos Bidco LimitedIfos Midco LimitedIfos Holdco Limited

Controls

Directors’ other companies

Registered address

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

Data