CompaniesInTheUK

41UG HOLDCO 1 LTD

Company number 15510367 ·

Active

2 active / 3 ceased · persons with significant control

Robert O'Reilly

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-03-23
Date of birth
September 1984
Nationality
Irish
Country of residence
Ireland
Correspondence address
Suite 210, C/O Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

Mr Martin James Carr

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2025-07-31
Date of birth
October 1980
Nationality
Irish
Country of residence
Ireland
Correspondence address
1, Francis Street, Dundalk, Louth, Ireland

Mr William Brian Gannon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-07-01
Ceased on
2026-01-30
Date of birth
February 1948
Nationality
Irish
Country of residence
Ireland
Correspondence address
85, Upper George’S Street, Dun Laoghaire, Co. Dublin, Ireland

Mr Benjamin Marcus Williams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-07-01
Ceased on
2026-06-25
Date of birth
July 1982
Nationality
British
Country of residence
England
Correspondence address
Suite 210, C/O Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

North Wind Capital Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-21
Ceased on
2025-07-01
Correspondence address
104a, Park Street, London, W1K 6NG, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
13559798
Country registered
United Kingdom