Uliving@Essex2 Holdco Limited
Company 09840093 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Malgorzata Nina Topolewska Director · appointed 2022
- Oliver David Andres Campbell Director · appointed 2020
- Julie Glumac Director · appointed 2023
- Lindsey Daniels Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Malgorzata Nina Topolewska Director · appointed 2022
- Oliver David Andres Campbell Director · appointed 2020
- Julie Glumac Director · appointed 2023
- Lindsey Daniels Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Uliving@Essex2 Limited 4 shared directors
- Uliving@Essex2 Issuerco PLC 4 shared directors
- Uliving@Gloucestershire Holdco Limited 3 shared directors
- Uliving@Gloucestershire Limited 3 shared directors
- Uliving@Gloucestershire Issuerco PLC 3 shared directors
- Uliving@Gloucestershire Finco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09840093 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2015 |
| Address | 3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Equitix Infrastructure 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-08 - BY Development Limited ceased 2016-11-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Uliving@Essex2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-31 - Uliving@Essex2 Issuerco PLC
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-02-01
Officers (21)
- Lindsey Daniels Director · appointed 2025
- Julie Glumac Director · appointed 2023
- Malgorzata Nina Topolewska Director · appointed 2022
- Oliver David Andres Campbell Director · appointed 2020
Show 17 former officers
- Joanne Stonehouse Fyfe Director · appointed 2024 · resigned 2025
- Grahame Christopher Sheeran Director · appointed 2023 · resigned 2025
- Saeed Hasan Mian Secretary · appointed 2022 · resigned 2025
- David Swift Director · appointed 2022 · resigned 2023
- Janice Boucher Director · appointed 2021 · resigned 2023
- Philip Duggleby Director · appointed 2019 · resigned 2022
- Martin John Smith Director · appointed 2018 · resigned 2022
- Ordines, Elodie Nadine, Olivia Director · appointed 2018 · resigned 2020
- Daniel Marinus Maria Vermeer Director · appointed 2018 · resigned 2022
- Kirti Ratilal Shah Secretary · appointed 2018 · resigned 2022
- Samantha Tracy Veal Director · appointed 2017 · resigned 2018
- Matthew Thomas Rickards Director · appointed 2017 · resigned 2021
- Mark Jonathan Fowkes Director · appointed 2017 · resigned 2023
- Mark Gwynfor George Davies Director · appointed 2017 · resigned 2019
- David Adams Secretary · appointed 2017 · resigned 2018
- Nicolas Alexandre Pierre Guerin Director · appointed 2015 · resigned 2018
- Nicolas Vincent Christian Swiderski Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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