Usaf Holdings I Limited
- Company number
- 09581882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 May 2015
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- The Unite Group PLC (342 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURT, Michael James | Director | 20 Sep 2022 | |
| SZPOJNAROWICZ, Christopher Robert | Secretary | 8 May 2015 | |
| LISTER, Joseph Julian | Director | 8 May 2015 | |
| SZPOJNAROWICZ, Christopher Robert | Director | 8 May 2015 | |
| FAULKNER, David | Director | 27 Oct 2016 | 20 Sep 2022 |
| SIMPSON, Richard Charles | Director | 8 May 2015 | 18 May 2018 |
| WATTS, James Lloyd | Director | 26 Oct 2016 | 11 Apr 2018 |
| RICHARDS, Nicholas Guy | Director | 8 May 2015 | 30 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Usaf Superior Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2025 | |
| Ldc (Holdings) Limited | Significant Influence Or Control Significant Influence Or Control As Trust |
6 Apr 2016 | 19 Dec 2025 |
| Sanne Group Plc | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 10 Aug 2022 |
| Sanne Trust Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Usaf Holdings I Limited → Usaf Superior Holdings Limited → LDC (Holdings) Limited → The Unite Group PLC
Controls
- Usaf Gp No.15 Limited (09585201)
- Usaf Gp No.17c Limited (15455410)
- Usaf No.17c Nominee 1 Limited (15455419)
- Usaf No.17c Nominee 2 Limited (15455417)
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.