UI CENTRAL HOLDINGS LIMITED

Company number 05114630 ·

Active

2 active / 1 ceased · persons with significant control

United Infrastructure Management 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
2025-08-30
Correspondence address
Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House, England And Wales
Registration number
14889166
Country registered
United Kingdom

Fastflow Investment 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
2017-03-15
Correspondence address
Units 11 & 12, Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, NE37 1HB, United Kingdom
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
10523717
Country registered
England

United Infrastructure Investment Limited

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
2017-03-15
Ceased on
2025-08-30
Correspondence address
Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, WA5 3UZ, United Kingdom
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
10523717
Country registered
England