UGS REAL ESTATE LIMITED

Company number 15039670

1 active person with significant control / 0 active statements

Ugs Midco Limited (Active)

• Correspondence address: Holiday Inn London Heathrow M4 J4, Sipson Road, Sipson, West Drayton, England, UB7 0JU
• Notified on: 1 August 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: United Kingdom Companies House Registry
• Registration number: 15039694
• Incorporated in: United Kingdom
• 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

Amir Dayan (Ceased)

• Correspondence address: Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom, UB7 0JU
• Notified on: 31 July 2023
• Ceased on: 1 August 2023
• Date of birth: August 1974
• Nationality: Israeli
• Country of residence: Israel
• 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%

Uk Investment Company 211 Mezz Holdco Limited (Ceased)

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Notified on: 31 July 2023
• Ceased on: 31 July 2023
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11469431
• Incorporated in: 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%
• Nature of control: Right to appoint or remove directors