ULFSTEAD HOLDCO LIMITED

Company number 13475007

13 officers / 8 resignations

RESOLIS LIMITED

• Correspondence address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Secretary
• Appointed on: 1 February 2022

UK Limited Company What's this?

• Registration number: 13181806

DAYEMBAYEV, Dauren

• Correspondence address: Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS
• Role (Active): Director
• Date of birth: February 1988
• Appointed on: 9 June 2026
• Nationality: Kazakh
• Country of residence: Canada
• Identity verification status: Verification requirements complete

LEZAMA, Kerron Kwame

• Correspondence address: Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 9 June 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

LOVE, Brian

• Correspondence address: 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

MCDONAGH, John

• Correspondence address: 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 18 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

RESOLIS LIMITED ACSP has confirmed that they have verified the identity of John McDonagh to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 June 2025.

RESOLIS LIMITED ACSP is supervised by: HMRC.

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 24 June 2021
• Resigned on: 1 February 2022

UK Limited Company What's this?

• Registration number: 02318923

PELED, Itay

• Correspondence address: 12 Sderot Abba Eban, Building D, Floor 12, Herzliya, Israel
• Role (Resigned): Director
• Date of birth: July 1989
• Appointed on: 1 July 2023
• Resigned on: 9 June 2026
• Nationality: Israeli
• Country of residence: Israel
• Identity verification due: 7 July 2026

POLLACK, Eliav

• Correspondence address: Nissim Aloni Street 10, Floor 4, Tel Aviv, Israel
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 3 July 2024
• Resigned on: 9 June 2026
• Nationality: Israeli,Canadian
• Country of residence: Israel
• Identity verification due: 7 July 2026

PRITCHARD, Jamie

• Correspondence address: 33 Cannon Street, London, United Kingdom, EC4M 5SB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 18 October 2021
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom

RAY, Alistair

• Correspondence address: 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 24 June 2021
• Resigned on: 18 October 2021
• Nationality: British
• Country of residence: United Kingdom

ROBINSOHN, Noam Meir

• Correspondence address: 12 Sderot Abba Eban, Building D, Floor 12, Herzliya, Israel
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 9 July 2021
• Resigned on: 1 July 2023
• Nationality: Israeli
• Country of residence: Israel

WEIR, Mhairi Margaret

• Correspondence address: 33 Cannon Street, London, United Kingdom, EC4M 5SB
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 9 July 2021
• Resigned on: 17 February 2022
• Nationality: British
• Country of residence: United Kingdom

ZASS, Roee

• Correspondence address: 12 Sderot Abba Eban, Building D, Floor 12, Herzliya, Israel
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 9 July 2021
• Resigned on: 3 July 2024
• Nationality: Israeli
• Country of residence: Israel