CompaniesInTheUK

URECO HOME 21 LIMITED

Company number 11167019 ·

Active

2 active / 4 ceased · persons with significant control

Ureco 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
  • Has significant influence or control as a member of a firm
Notified on
2021-06-30
Correspondence address
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
Legal form
Limited Company
Place registered
England
Registration number
11161226
Country registered
England

Ureco Ltd

Corporate entity 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
  • Has significant influence or control as a member of a firm
Notified on
2019-05-31
Correspondence address
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
11161226
Country registered
England

Mr Philip Lloyd Goodman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has significant influence or control as a member of a firm
Notified on
2020-12-14
Ceased on
2021-06-30
Date of birth
March 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

Tesor 1, 2 & 3 Ltd.

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
Notified on
2018-02-21
Ceased on
2019-04-21
Correspondence address
82, St John Street, London, EC1M 4JN, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11181086
Country registered
England And Wales

Mr Jeremy Rogers

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-01-24
Ceased on
2018-01-24
Date of birth
November 1973
Nationality
British
Country of residence
England
Correspondence address
82, St John Street, London, EC1M 4JN, United Kingdom

Ureco Limited

Corporate entity Ceased

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
Notified on
2018-01-24
Ceased on
2019-05-31
Correspondence address
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11161226
Country registered
England And Wales