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The large node is Uliving@Essex3 LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/10/2020
Ownership
Owned by (4) 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 V Primary Infrastructure (Essex) LP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2020-10-20 - Essex 3 Limited
25-50% voting (LLP) · notified 2021-07-19 - Equitix GP 5 Primary Infrastructure (Essex) LTD ceased 2021-07-19
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-10-20 - Essex 3 Limited ceased 2021-07-19
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-07-19
Group
- Uliving@Essex3 LLP
is controlled by Equitix V Primary Infrastructure (Essex) LP
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2020-10-20 · source: Companies House PSC register - Equitix V Primary Infrastructure (Essex) LP
is controlled by Equitix GP 5 Primary Infrastructure (Essex) LTD
Evidence
active 25-50% voting · notified 2020-10-07 · source: Companies House PSC register - Equitix GP 5 Primary Infrastructure (Essex) LTD
is controlled by Equitix GP 5 Primary Infrastructure Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30 · source: Companies House PSC register - Equitix GP 5 Primary Infrastructure Holdings Limited
is controlled by Equitix GP 5 Primary Infrastructure MID Holding Limited
Evidence
active 75-100% shares · notified 2019-10-02 · source: Companies House PSC register - Equitix GP 5 Primary Infrastructure MID Holding Limited
is controlled by Equitix GP 5 Primary Infrastructure TOP Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-18 · source: Companies House PSC register - Equitix GP 5 Primary Infrastructure TOP Holding Limited
is controlled by Equitix Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-24 · source: Companies House PSC register - Equitix Holdings LTD
is controlled by Pace Bidco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Pace Bidco Limited
is controlled by Pace Topco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pace Topco Limited.
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Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
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 designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC433865
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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