Uliving@essex2 Limited
- Company number
- 10593934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jan 2017
- Nature of business
- Development of building projects
Other accommodation - Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 1 Nov 2025 | |
| DANIELS, Lindsey | Director | 17 Mar 2025 | |
| GLUMAC, Julie | Director | 13 Oct 2023 | |
| GILL, Paul Ellis | Director | 14 Nov 2022 | |
| TOPOLEWSKA, Malgorzata Nina | Director | 31 Mar 2022 | |
| CAMPBELL, Oliver David Andres | Director | 5 Oct 2020 | |
| HOLMAN, Hannah | Director | 25 Apr 2025 | 21 Oct 2026 |
| MIAN, Saeed Hasan | Secretary | 4 Oct 2022 | 1 Nov 2025 |
| FYFE, Joanne Stonehouse | Director | 1 Oct 2024 | 25 Apr 2025 |
| SHEERAN, Grahame Christopher | Director | 13 Oct 2023 | 14 Feb 2025 |
| PEARCE, Glenn Sinclair | Director | 7 Dec 2023 | 1 Oct 2024 |
| FOWKES, Mark Jonathan | Director | 11 May 2017 | 7 Dec 2023 |
| SWIFT, David | Director | 20 Jul 2022 | 13 Oct 2023 |
| BOUCHER, Janice | Director | 28 May 2021 | 28 Apr 2023 |
| VERMEER, Daniel Marinus Maria | Director | 18 Apr 2018 | 14 Nov 2022 |
| DUGGLEBY, Philip | Director | 1 Jul 2019 | 20 Jul 2022 |
| SHAH, Kirti Ratilal | Secretary | 22 Mar 2018 | 15 Jul 2022 |
| SMITH, Martin John | Director | 19 Dec 2018 | 30 Mar 2022 |
| RICKARDS, Matthew Thomas | Director | 11 May 2017 | 20 Apr 2021 |
| ORDINES, Elodie Nadine, Olivia | Director | 20 Jun 2018 | 1 Oct 2020 |
| DAVIES, Mark Gwynfor George | Director | 11 May 2017 | 1 Jul 2019 |
| GUERIN, Nicolas Alexandre Pierre | Director | 31 Jan 2017 | 19 Dec 2018 |
| VEAL, Samantha Tracy | Director | 20 Jul 2017 | 22 Jun 2018 |
| SHELDRAKE, Peter John | Director | 11 May 2017 | 18 Apr 2018 |
| ADAMS, David Thomas | Secretary | 31 Jan 2017 | 22 Mar 2018 |
| SWIDERSKI, Nicolas Vincent Christian | Director | 31 Jan 2017 | 19 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Uliving@Essex2 Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2017 |
Accounts
Connections
Owned by
Uliving@essex2 Limited → Uliving@essex2 Holdco Limited → Equitix Infrastructure 4 Limited → Equitix Capital Eurobond 4 Limited → Equitix Holdings Ltd → Pace Bidco Limited
Directors’ other companies
- CAMPBELL, Oliver David Andres - Director at Uliving@essex2 Holdco Limited
- CAMPBELL, Oliver David Andres - Director at Uliving@gloucestershire Issuerco PLC
- CAMPBELL, Oliver David Andres - Director at Uliving@gloucestershire Finco Limited
- CAMPBELL, Oliver David Andres - Director at Uliving@essex2 Issuerco PLC
- CAMPBELL, Oliver David Andres - Director at Uliving@hertfordshire Holdco Limited
- CAMPBELL, Oliver David Andres - Director at Hallsville Quarter 4 Limited
- CAMPBELL, Oliver David Andres - Director at HSU Jv Ii General Partner Limited
- CAMPBELL, Oliver David Andres - Director at Bouygues Development - Leadbitter Limited
- DANIELS, Lindsey - Director at Uliving@essex2 Issuerco PLC
- DANIELS, Lindsey - Director at Uliving@essex2 Holdco Limited
Companies at the same address
- Apple Bidco 1 Limited (11580512)
- Apple Bidco 2 Limited (11581606)
- Apple Finco (D) Limited (11580256)
- Apple Finco (J) Limited (11580112)
- 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)