UP3 SERVICES LTD

Company number 09967591 ·

Active

2 active / 4 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
2020-07-31
Correspondence address
Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, KT12 4RZ, England
Legal form
Limited Company
Place registered
Companies House England And Wales
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
2020-07-31
Correspondence address
The Ministry, 79-81 Borough Road, London, SE1 1DN, England
Legal form
Limited Company
Place registered
Companies House England And Wales
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
2016-04-06
Ceased on
2020-07-31
Date of birth
August 1974
Nationality
British
Country of residence
England
Correspondence address
Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, Uk, KT12 4RZ

Mr Matthew 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
2016-04-06
Ceased on
2020-07-31
Date of birth
August 1974
Nationality
British
Country of residence
England
Correspondence address
Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ, England

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
2016-04-06
Ceased on
2020-07-31
Date of birth
September 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Ministry, 79-81 Borough Road, London, SE1 1DN, England

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
2016-04-06
Ceased on
2020-07-31
Date of birth
September 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ, England