UNION GENERAL PROPERTIES(OVERSEAS)LIMITED

Company number 00691646

2 active persons with significant control / 0 active statements

Mr Stephen Jon Saady (Active)

• Correspondence address: Flat 2 Aston Court, 44 Edgwarebury Lane, Edgware, England, HA8 8LW
• Notified on: 17 December 2018
• Date of birth: June 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Roberta Louise Perlman (Active)

• Correspondence address: Flat 2 Aston Court, 44 Edgwarebury Lane, Edgware, England, HA8 8LW
• Notified on: 17 December 2018
• Date of birth: January 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ugp Holdings Uk Limited (Ceased)

• Correspondence address: Suite C2, Symal House, Edgware Road, London, England, NW9 0HU
• Notified on: 27 March 2017
• Ceased on: 17 December 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08544796
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

U.G.P. Holding Sa (Ceased)

• Correspondence address: 3 Rue Pedro-Meylan, Case Postale 326, 1211 Geneva 17, Switzerland
• Notified on: 6 April 2016
• Ceased on: 27 March 2017
• Governing law: Swiss Company Law
• Legal form: Private Limited Company
• Place registered: Department De La Securite Et De L'Economie
• Registration number: 05745/1991
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors