CompaniesInTheUK

LIFTUPP LIMITED

Company number 09693289 ·

Active

6 active / 4 ceased · persons with significant control

Mr Samuel Irving Newhouse, Iii

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-30
Date of birth
April 1952
Nationality
American
Country of residence
United States
Correspondence address
1 World Trade Center, 43rd Fl., New York, New York, 10007, United States

Mr Michael Andrew Newhouse

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-30
Date of birth
January 1960
Nationality
American
Country of residence
United States
Correspondence address
1 World Trade Center, 43rd Fl., New York, New York, 10007, United States

Mr Thomas Samuel Summer

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-30
Date of birth
November 1953
Nationality
American
Country of residence
United States
Correspondence address
1 World Trade Center, 43rd Fl., New York, New York, 10007, United States

Mr Steven Oliver Newhouse

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-30
Date of birth
March 1957
Nationality
American
Country of residence
United States
Correspondence address
1 World Trade Center, 43rd Fl., New York, New York, 10007, United States

Mr Victor Frederick Ganzi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-30
Date of birth
February 1947
Nationality
American
Country of residence
United States
Correspondence address
1 World Trade Center, 43rd Fl., New York, New York, 10007, United States

Statement

Active

The company knows of no individual or entity with significant control.

Mr David Graeme James

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-03-06
Date of birth
May 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ic1 Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF, England

Mr Ben Mason

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-03-06
Date of birth
June 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ic1 Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF, England

Mr Jim Chambers

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-04-19
Date of birth
June 1954
Nationality
British
Country of residence
England
Correspondence address
Block D Waterhouse Building, Brownlow Street, Liverpool, Merseyside, L69 3GL, United Kingdom

North West 4 Digital General Partner Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-03-06
Correspondence address
57g Randolph Avenue, Randolph Avenue, London, W9 1BQ, England
Legal form
Limited Company