UGS Real Estate Limited
Company 15039670 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Eleftherios Kassianos Director · appointed 2023
- Simon Michael Teasdale Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Eleftherios Kassianos Director · appointed 2023
- Simon Michael Teasdale Director · appointed 2023
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
- UGS Holdings Limited 2 shared directors
- UGS Midco Limited 2 shared directors
Connected through a shared director
- A.Feather & CO.Limited 1 shared director
- Zackery Robert Hotels Limited 1 shared director
- Midland Hotels Limited 1 shared director
- Capital Hill Hotels Group Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15039670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2023 |
| Address | HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON, UB7 0JU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- UGS Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-01 - UK Investment Company 211 Mezz Holdco Limited ceased 2023-07-31
25-50% shares, 25-50% voting, appoints directors · notified 2023-07-31
Officers (3)
- Ramsamy Sooriah Secretary · appointed 2023
- Eleftherios Kassianos Director · appointed 2023
- Simon Michael Teasdale Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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