URECO HOME 21 LIMITED

Company number 11167019

1 active person with significant control / 0 active statements

Ureco Limited (Active)

• Correspondence address: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England, SS8 9DE
• Notified on: 30 June 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 11161226
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Has significant influence or control as a member of a firm

Mr Philip Lloyd Goodman (Ceased)

• Correspondence address: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England, SS8 9DE
• Notified on: 14 December 2020
• Ceased on: 30 June 2021
• Date of birth: March 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Has significant influence or control as a member of a firm

Ureco Ltd (Ceased)

• Correspondence address: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England, SS8 9DE
• Notified on: 31 May 2019
• Ceased on: 14 December 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 11161226
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Has significant influence or control as a member of a firm

Tesor 1, 2 & 3 Ltd. (Ceased)

• Correspondence address: 82 St John Street, London, United Kingdom, EC1M 4JN
• Notified on: 21 February 2018
• Ceased on: 21 April 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11181086
• Incorporated in: England And Wales
• 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%

Ureco Limited (Ceased)

• Correspondence address: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England, SS8 9DE
• Notified on: 24 January 2018
• Ceased on: 31 May 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11161226
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Jeremy Rogers (Ceased)

• Correspondence address: 82 St John Street, London, United Kingdom, EC1M 4JN
• Notified on: 24 January 2018
• Ceased on: 24 January 2018
• Date of birth: November 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more