UB DEVCO LTD

Company number 16865680 ·

Active

3 active / 2 ceased · persons with significant control

S&T Capital Ltd.

Corporate entity Active

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
2026-03-27
Correspondence address
Unit 5 Amberley Way, Hounslow, England, Amberley Way, Hounslow, TW4 6BX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16788317
Country registered
England

Thind Capital Ltd

Corporate entity Active

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
2026-03-27
Correspondence address
Unit 5 Amberley Way, Hounslow, England,, Amberley Way, Hounslow, TW4 6BX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16788272
Country registered
England

Mr Amit Shaunak

Individual Active

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
2025-11-19
Date of birth
March 1968
Nationality
British
Country of residence
England
Correspondence address
Yard 12b, Middlesex Business Centre, Bridge Road, Southall, Greater London, UB2 4AB, England

Mr Theranjit Singh Saran

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-12-01
Ceased on
2026-03-27
Date of birth
July 1999
Nationality
British
Country of residence
England
Correspondence address
Unit 5, Amberley Way, Hounslow, TW4 6BX, England

Mr Prabhjeet Singh Thind

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
2025-11-19
Ceased on
2026-03-27
Date of birth
November 1972
Nationality
British
Country of residence
England
Correspondence address
64, Cambridge Close, Hounslow, TW4 7BG, England