Ud (Tottenham Lane) Limited
Development of building projects · Waterlooville
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedAB
Mr Andrew BygraveIndividual
Significant influence or control
Notified 2016-10-14 · No cessation recorded
Source record 190326400DG
Mr Derek Peter GowansIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-10-14 · No cessation recorded
Source record 190326413Show 2 ceased records
SW
Ms Shenise Marie Wong YanyiIndividual
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%
Notified 2019-10-14 · Ceased 2026-05-29
Source record 192712814N8 Pte LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-10-14 · Ceased 2019-10-14
Source record 190374757People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalCorpHeelan Associates LtdCurrent secretary
Appointed 2015-10-15 · 11 yrs
AB
Andrew BygraveCurrent director
Appointed 2015-10-15 · 11 yrs · Consultant
Show 4 historical appointments
DS
Dmitry SokolovResigned director
Resigned 2022-06-01 · 1 yr · Company Director
SY
Sergey YudinstevResigned director
Resigned 2019-12-13 · 2 yrs · Director
YR
Yulia RomanenkovaResigned director
Resigned 2016-11-30 · 3 yrs · Director
AK
Anna KolonchinaResigned director
Resigned 2016-02-11 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active