Uliving@essex Issuerco PLC
- Company number
- 10546935
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 4 Jan 2017
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Uliving@essex Issurerco PLC (until 6 Jan 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 1 Nov 2025 | |
| GILL, Paul Ellis | Director | 14 Nov 2022 | |
| HOLMAN, Hannah | Director | 1 Oct 2024 | 21 Oct 2026 |
| MIAN, Saeed Hasan | Secretary | 4 Oct 2022 | 1 Nov 2025 |
| PEARCE, Glenn Sinclair | Director | 7 Dec 2023 | 1 Oct 2024 |
| FOWKES, Mark Jonathan | Director | 4 Jan 2017 | 7 Dec 2023 |
| VERMEER, Daniel Marinus Maria | Director | 8 May 2018 | 14 Nov 2022 |
| SHAH, Kirti Ratilal | Secretary | 5 Nov 2018 | 15 Jul 2022 |
| GILLESPIE, Robert Alistair Martin | Director | 8 May 2018 | 1 Feb 2022 |
| ADAMS, David | Secretary | 4 Jan 2017 | 5 Nov 2018 |
| SHELDRAKE, Peter John | Director | 4 Jan 2017 | 8 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Uliving@Essex Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2017 |
Accounts
Connections
Owned by
Uliving@essex Issuerco PLC → Uliving@essex Holdco Limited
Directors’ other companies
- EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Gwynt Y Mor Ofto PLC
- EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Equitix Exeter (S) Iii Gp Limited
- EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Lakeside Bidco Limited
- EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Equitix Healthcare (Lancaster) Limited
- EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Equitix (Gateshead) Holdings Limited
- EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Equitix (Gateshead) Limited
- EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at NCK Parking And Property Limited
- EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Solutions 4 North Tyneside (Finance) PLC
- EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Alpha Schools (Highland) Project PLC
- EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Thames Partnership For Learning Limited
Companies at the same address
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- Apple Finco (R) Limited (11580120)
- Apple Holdco (D) Limited (11580176)
- Apple Holdco (E) Limited (11580359)
- Apple Holdco (J) Limited (11579852)
- Apple Holdco (R) Limited (11579848)
- Baltic Sea Offshore Holdco Limited (09342577)