UGS MIDCO LIMITED

Company number 15039694 ·

Active

1 active / 2 ceased · persons with significant control

Ugs Holdings Limited

Corporate entity Active

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
2023-08-01
Correspondence address
Holiday Inn London Heathrow M4 J4, Sipson Road, Sipson, West Drayton, UB7 0JU, England
Legal form
Limited Company
Place registered
United Kingdom Companies House Registry
Registration number
15039563
Country registered
United Kingdom

Uk Investment Company 211 Mezz Holdco Limited

Corporate entity 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
2023-07-31
Ceased on
2023-07-31
Correspondence address
5, New Street Square, London, EC4A 3TW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11469431
Country registered
England

Amir Dayan

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
2023-07-31
Ceased on
2023-08-01
Date of birth
August 1974
Nationality
Israeli
Country of residence
Israel
Correspondence address
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, United Kingdom