Uliving@Essex2 Holdco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEquitix Infrastructure 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-08 · No cessation recorded
Source record 124053412Show 1 ceased record
By Development LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-11-08
Source record 121570443People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 19 historicalCorpEquitix Management Services LimitedCurrent secretary
Appointed 2025-11-01
MT+11 others
Malgorzata TopolewskaCurrent director
Appointed 2022-03-31 · 4 yrs · Senior Development Manager
Show 19 historical appointments
JF
Joanne FyfeResigned director
Resigned 2024-10-01 · Director
GP
Glenn PearceResigned director
Resigned 2023-12-07 · Director
GS
Grahame SheeranResigned director
Resigned 2023-10-13 · 1 yr · Director
SM
Saeed MianResigned secretary
Resigned 2022-10-04 · 3 yrs
DS
David SwiftResigned director
Resigned 2022-07-20 · 1 yr · Operations Director
JB
Janice BoucherResigned director
Resigned 2021-05-28 · 1 yr · Director
PD
Philip DugglebyResigned director
Resigned 2019-07-01 · 3 yrs · Key Account Manager
MS
Martin SmithResigned director
Resigned 2018-12-19 · 3 yrs · Operations Director
EO
Elodie OrdinesResigned director
Resigned 2018-06-20 · 2 yrs · Student Housing - Development Director
DV
Daniel VermeerResigned director
Resigned 2018-04-18 · 4 yrs · Senior Manager
KS
Kirti ShahResigned secretary
Resigned 2018-03-22 · 4 yrs
SV
Samantha VealResigned director
Resigned 2017-07-20 · Chartered Surveyor
DA
David AdamsResigned secretary
Resigned 2017-05-11
MR
Matthew RickardsResigned director
Resigned 2017-05-11 · 3 yrs · Group Accountant
MF
Mark FowkesResigned director
Resigned 2017-05-11 · 6 yrs · Director
MD
Mark DaviesResigned director
Resigned 2017-05-11 · 2 yrs · Director Derwent Students
PS
Peter SheldrakeResigned director
Resigned 2017-05-11 · Senior Director
NS
Nicolas SwiderskiResigned director
Resigned 2015-10-26 · 1 yr · Head Of Higher Education Sector Bouygues
NG
Nicolas GuerinResigned director
Resigned 2015-10-26 · 3 yrs · Managing Director Bouygues Development
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active