AP3 APPLICATIONS LTD

Company number 12073436 ·

Active

2 active / 2 ceased · persons with significant control

Up3 Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-03
Correspondence address
Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, KT12 4RZ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12073562
Country registered
England

Up3 Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-03
Correspondence address
The Ministry, 79-81 Borough Road, London, SE1 1DN, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12073562
Country registered
England

Mr Matthew Benjamin Shears

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-06-27
Ceased on
2023-06-01
Date of birth
August 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
21, Belgrade Road, Middlesex, TW12 2AZ, United Kingdom

Ms Ruth Weatherall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-06-27
Ceased on
2023-06-01
Date of birth
September 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
11, Denton Grove, Walton-On-Thames, KT12 3HE, United Kingdom