Cross Check

UIM PROPERTIES LIMITED

Company Number

01929076

Private limited company
Active
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HOLMES, Stephanie Joanne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG England

GYLLENHAMMAR, Peter Jan Patrik Valentin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG England
Country of Residence
Sweden

HOLMSTROM, Jan Gustaf Lennart

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG England
Country of Residence
Sweden

DAVENPORT, Kathryn

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG England

DAVENPORT, Kathryn Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
117 Chiswick Village London W4 3BZ

STEADMAN, Valentine Germaine Cecile

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Titmore Green Little Wymondley Hitchin Hertfordshire SG4 7JT

TRANTOR, Colin Grant

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Courtenay Avenue Sutton Surrey SM2 5ND

VARDY, Richard John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Court Cottage Headley Road Grayshott Surrey GU26 6DL

WOOD, David Roy

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

WOOD, David Roy

Role
Resigned
Secretary
Occupation
Cs
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Old School Field Springfield Green Chelmsford Essex CM1 7HU

CYBRUS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Mills Off Whitehall Grove Drighlington Bradford West Yorkshire BD11 1BY

ANDERSON, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Chishill Road Heydon Royston Hertfordshire SG8 8PW
Country of Residence
England

BABER, Ralph Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oaklands 5 Queenborough Gardens Chislehurst Kent BR7 6NP
Country of Residence
England

BRADLEY, John Heasman

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Spinners Welle Sutton Road Kington Langley Chippenham Wiltshire SN15 5NE

FEX, Lars Gustav

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Karolineragen 6 Lerhamn Nyhamnslager 260 41 Sweden
Country of Residence
Sweden

GENT, Brian Stanley Page

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Greenacres Framfield Uckfield East Sussex TN22 5PN

LYNN, George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
The Birches London Road Hitchin Herts SG4 9ET

PIEHL, Claes Erik

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 The Paddocks Oatlands Chase Weybridge Surrey KT13 9RJ
Country of Residence
United Kingdom

VARDY, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Group Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Court Cottage Headley Road Grayshott Surrey GU26 6DL
Country of Residence
United Kingdom

WIGLEY, Ewen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Harps Crouch Lane St Marys Platt Kent TN15 8LX
Country of Residence
England

WIGLEY, Ewen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Harps Crouch Lane St Marys Platt Kent TN15 8LX
Country of Residence
England

WOOD, David Roy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

WOOD, David Roy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

BROWALLIA CORPORATE DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Finsbury Square London EC2A 1AD Great Britain

Mr Peter Gyllenhammar

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
Swedish

  1. Notified

Correspondence Address
Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG England
Country of Residence
Sweden

British Mohair Holdings Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Victoria Mills Victoria Lane Golcar Huddersfield HD7 4JG England

Browallia Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Victoria Mills Victoria Lane Golcar Huddersfield HD7 4JG England

Browallia Ab

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
18 Linnegatan 18 114 47 Stockholm Sweden

Bronsstadet Ab

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
18 Linnegatan 18 114 47 Stockholm Sweden

Peter Gyllenhammar Ab

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
18 Linnegatan 18 114 47 Stockholm Sweden