CompaniesInTheUK

U G PROPERTIES LIMITED

Company number 07211158 ·

Active

3 active / 3 ceased · persons with significant control

Mr Ruben Valentino Umberto Shread Giannini

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2023-05-05
Date of birth
January 1998
Nationality
British
Country of residence
England
Correspondence address
3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, B69 2JG, England

Mr Orlando Raphael Umberto Shread Giannini

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2023-05-05
Date of birth
February 2000
Nationality
British
Country of residence
England
Correspondence address
3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, B69 2JG, England

Ms Claire Shread

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, B69 2JG, England

Mr Simon Anthony Bentley

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
  • Right to appoint and remove directors
Notified on
2017-10-24
Ceased on
2023-05-05
Date of birth
June 1955
Nationality
British
Country of residence
England
Correspondence address
22-24, Pump Street, Worcester, WR1 2QY, England

Mr Nigel Patrick Peter Roots

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-10-24
Date of birth
June 1954
Nationality
British
Country of residence
England
Correspondence address
48, Hylton Street, Birmingham, West Midlands, B18 6HN

Ms Jane Mary Maitland

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-10-24
Date of birth
April 1958
Nationality
British
Country of residence
England
Correspondence address
48, Hylton Street, Birmingham, West Midlands, B18 6HN