UNITED E LIMITED

Company number 14120126 ·

Active

3 active / 3 ceased · persons with significant control

Timo Stefan Schlaefer

Individual 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
2025-06-13
Date of birth
October 1980
Nationality
British
Country of residence
Jersey
Correspondence address
2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE

Europa Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-06-13
Correspondence address
Le Gallais Building, Bath Street, St Helier, JE1 1FW, Jersey
Legal form
Limited Company
Place registered
Jfsc
Registration number
139863
Country registered
Jersey

Protected person

Details withheld

Companies House withholds the details of this person on protection grounds.

Mr Soren Elmelund Johansen From

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-03-20
Ceased on
2025-06-13
Date of birth
February 1961
Nationality
Danish
Country of residence
Denmark
Correspondence address
2-4, Packhorse Road, Gerrards Cross, SL9 7QE, England

Mr Niels Holch Povlsen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-05-20
Ceased on
2025-06-13
Date of birth
April 1977
Nationality
Danish
Country of residence
United Kingdom
Correspondence address
Cokenach, Barkway, Royston, Hertfordshire, SG8 8DL, United Kingdom

Mrs Jessica Rendbaek Holch Povlsen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-05-20
Ceased on
2024-03-20
Date of birth
April 1978
Nationality
Danish
Country of residence
England
Correspondence address
Estate Office, Cokenach, Barkway, Royston, Hertfordshire, SG8 8DL, United Kingdom