# UGS Holdings Limited

## Details

- **Company number:** [15039563](https://find-and-update.company-information.service.gov.uk/company/15039563)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 2023
- **Registered office:** HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON, UB7 0JU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KASSIANOS, Eleftherios | director | 31 Jul 2023 |  |
| TEASDALE, Simon Michael | director | 31 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Uk Investment Company 211 Mezz Holdco Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 31 Jul 2023 | 31 Jul 2023 |
| Mr Amir Dayan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Jul 2023 |  |





## Controls

- [UGS Midco Limited](/company/15039694) (15039694)



## Directors' other companies

- [KASSIANOS, Eleftherios](/person/6513741) - director at [Goldie Hotels (3) Limited](/company/09114882)
- [KASSIANOS, Eleftherios](/person/6513741) - director at [UK Investment Company 211 Mezz Holdco Limited](/company/11469431)
- [KASSIANOS, Eleftherios](/person/6513741) - director at [UK Investment Company 211 Mezzco Limited](/company/11470070)
- [KASSIANOS, Eleftherios](/person/6513741) - director at [UK Investment Company 211 Limited](/company/11469039)
- [KASSIANOS, Eleftherios](/person/6513741) - director at [UK Investment Company 211 Holdco Limited](/company/11469226)
- [KASSIANOS, Eleftherios](/person/6513741) - director at [UK Silver Ipco Limited](/company/11468738)
- [KASSIANOS, Eleftherios](/person/6513741) - director at [Hallmark Hotels (Edgbaston) Limited](/company/06327087)
- [KASSIANOS, Eleftherios](/person/6513741) - director at [Hallmark Hotels (Dyce) Limited](/company/06327041)
- [KASSIANOS, Eleftherios](/person/6513741) - director at [Jake Feather Hotels Limited](/company/03236336)
- [KASSIANOS, Eleftherios](/person/6513741) - director at [UGS Real Estate Limited](/company/15039670)



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- [A.feather & Co.limited](/company/00571662) (00571662)
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- [Capital Hill Hotels Group Europe Limited](/company/03203996) (03203996)
- [Capital Hill Hotels Group London Limited](/company/03462675) (03462675)
- [Cyndellar Limited](/company/15860629) (15860629)
- [Cynerite Limited](/company/15984139) (15984139)
- [Denilon Limited](/company/15860946) (15860946)
- [Elegar Limited](/company/15860630) (15860630)
- [Feathers (Chester) Limited](/company/03562342) (03562342)