All Information about:

Name	United Living Holdings Limited
Address	Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington WA5 3UZ
VAT ID	no VAT ID available
Company No.	10523632 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
Company Register Status	active
Previous Names	Fastflow Holdings Limited Winston Topco Limited Aghoco 1493 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

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GB Elysian Capital Gp Ii Llp Status: Ceased Notified: 15/03/2017 Ceased: 01/08/2023 Companies House Number: Oc398067 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB Inhoco Formations Limited Status: Ceased Notified: 13/12/2016 Ceased: 15/03/2017 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Anderson, Luke Great Sankey, Warrington, United Kingdom Status: Active Notified: 30/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Armstrong, Neil Patrick Great Sankey, Warrington, United Kingdom Status: Active Notified: 17/02/2017 Date of Birth: 12/1969 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Irish

Bray, Conor Vaughan Great Sankey, Warrington, United Kingdom Status: Active Notified: 28/06/2021 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Lubkeman, Jordan Saint John Great Sankey, Warrington, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Finance Role: Director Country of Residence: United States Nationality: American

Pugholm, Ole Great Sankey, Warrington, United Kingdom Status: Active Notified: 22/02/2022 Date of Birth: 07/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Danish

Reiss, Joanna Cecile Great Sankey, Warrington, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Apollo Global Management Role: Director Country of Residence: United States Nationality: American

Rooney, David Michael Great Sankey, Warrington, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Falcon, Thomas William Swanley, England Status: Ceased Notified: 17/02/2017 Ceased: 01/08/2023 Date of Birth: 07/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Grabli, Eric Swanley, England Status: Ceased Notified: 19/06/2019 Ceased: 01/08/2023 Date of Birth: 02/1964 Occupation: Manager Role: Director Country of Residence: Belgium Nationality: French

Ramsey, Richard Alexander Swanley, England Status: Ceased Notified: 01/03/2017 Ceased: 01/08/2023 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Terry, Kenneth John Swanley, England Status: Ceased Notified: 01/03/2017 Ceased: 01/08/2023 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB United Living Investment Limited Status: Active Notified: 15/03/2017 Companies House Number: 10523717 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

United Living Holdings Limited

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Persons with Significant Control (3)

Officers (11)

Companies Controlled by This Company (1)