OpenCompanies

Unilad Group Limited

Company number
11564689
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 2018
Nature of business
Dormant Company
Corporate group
Solo Investments Holdings Limited (15 companies)

Registered office

20 Dale Street
Manchester
M1 1EZ

Previous names

  • Aghoco 1765 Limited (until 10 Oct 2018)

Officers

NameRoleAppointedResigned
A G SECRETARIAL LIMITED Corporate-Secretary 12 Sep 2018 10 Oct 2018
INHOCO FORMATIONS LIMITED Corporate-Nominee-Director 12 Sep 2018 10 Oct 2018
HART, Roger Director 12 Sep 2018 10 Oct 2018
A G SECRETARIAL LIMITED Corporate-Director 12 Sep 2018 10 Oct 2018
CROSTON, Timothy John Director 23 May 2020 31 May 2023
KALANTARI, Arian Director 10 Oct 2018 25 Jul 2023
JARVIS, Richard Mark Director 31 May 2023 12 Feb 2025
WILSON, David John Director 12 Feb 2025 20 Mar 2026
SINGER, Darren David Director 9 Mar 2026
SOLOMOU, Alexander William Director 10 Oct 2018

Control

NameNature of controlNotifiedCeased
Inhoco Formations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Sep 2018 12 Oct 2018
Ladbible Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Oct 2018

Accounts

Connections

Owned by

Unilad Group Limited → Ladbible Group LimitedLBG Holdco LimitedLBG Media PLCSolo Investments Holdings Limited

Directors’ other companies

Companies at the same address

Data