UGS Real Estate Limited
- Company number
- 15039670
- Status
- Active
- Type
- Ltd
- Incorporated
- 31 Jul 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- UGS Holdings Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEASDALE, Simon Michael | Director | 31 Jul 2023 | |
| KASSIANOS, Eleftherios | 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 |
| Amir Dayan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2023 | 1 Aug 2023 |
| Ugs Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2023 |
Connections
Owned by
UGS Real Estate Limited → UGS Midco Limited → UGS Holdings Limited
Controls
- UGS Freehold Limited (OE009425)
- UGS Leasehold Limited (OE009658)
Directors’ other companies
- KASSIANOS, Eleftherios - Director at Goldie Hotels (3) Limited
- KASSIANOS, Eleftherios - Director at UK Investment Company 211 Mezz Holdco Limited
- KASSIANOS, Eleftherios - Director at UK Investment Company 211 Mezzco Limited
- KASSIANOS, Eleftherios - Director at UK Investment Company 211 Limited
- KASSIANOS, Eleftherios - Director at UK Investment Company 211 Holdco Limited
- KASSIANOS, Eleftherios - Director at UK Silver Ipco Limited
- KASSIANOS, Eleftherios - Director at Hallmark Hotels (Edgbaston) Limited
- KASSIANOS, Eleftherios - Director at Hallmark Hotels (Dyce) Limited
- KASSIANOS, Eleftherios - Director at Jake Feather Hotels Limited
- KASSIANOS, Eleftherios - Director at A.feather & Co.limited
Companies at the same address
- A.feather & Co.limited (00571662)
- Astrely Limited (15860631)
- Banion Limited (15860904)
- Capital Hill Hotels Group Europe Limited (03203996)
- Capital Hill Hotels Group London Limited (03462675)
- Cyndellar Limited (15860629)
- Cynerite Limited (15984139)
- Denilon Limited (15860946)
- Elegar Limited (15860630)
- Feathers (Chester) Limited (03562342)