Parental companies, filial companies, and officers of UNIQUECO ENGINEERING LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Noeske, Markus
Program Manager born in September 1967
Individual (2 offsprings)
Officer
2022-09-01 ~ now
OF - Director → CIF 0
Mr Markus Noeske
Born in September 1967
Individual (2 offsprings)
Person with significant control
2016-07-11 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
SL24 LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (1 parent, 3942 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-09-19 ~ now
OF - Secretary → CIF 0

Ceased 5

1
Wolf, Bettina, Mrs.
Office Clerk born in April 1979
Individual
Officer
2022-08-01 ~ 2022-09-01
OF - Director → CIF 0
Wolf, Bettina, Mrs.
Employee born in April 1979
Individual
2022-09-10 ~ 2024-12-03
OF - Director → CIF 0
2
Noeske, Leila
Company Director born in October 1970
Individual (1 offspring)
Officer
2015-07-13 ~ 2020-05-01
OF - Director → CIF 0
2020-06-02 ~ 2020-08-14
OF - Director → CIF 0
Mrs Leila Noeske
Born in October 1970
Individual (1 offspring)
Person with significant control
2016-07-11 ~ 2022-07-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Bettina Wolf
Born in March 1979
Individual
Person with significant control
2022-08-01 ~ 2022-09-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
4
Noeske, Markus
Company Director born in September 1967
Individual (2 offsprings)
Officer
2020-05-01 ~ 2020-05-01
OF - Director → CIF 0
2020-08-14 ~ 2022-08-01
OF - Director → CIF 0
5
SEALINER LIMITED
20-22, Wenlock Road, London, England
Active Corporate (1 parent, 369 offsprings)
Equity (Company account)
200 GBP2023-12-31
Officer
2015-07-13 ~ 2022-06-09
PE - Secretary → CIF 0

Company in focus

UNIQUECO ENGINEERING LTD

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

5,000 EUR2023-12-31

5,000 EUR2022-12-31

Net Assets/Liabilities

5,000 EUR2023-12-31

5,000 EUR2022-12-31

Number of shares allotted

Class 1 ordinary share

50 shares2023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

100 GBP/shares2023-01-01 ~ 2023-12-31

Equity

5,000 EUR2023-12-31

5,000 EUR2022-12-31

UNIQUECO ENGINEERING LTD
Info
Registered number 09683429
483 Green Lanes, London N13 4BS
Private Limited Company incorporated on 2015-07-13 (9 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-04-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.