CompaniesInTheUK

UPF NOMINEES 2 LIMITED

Company number 08946889 ·

Active

5 active / 1 ceased · persons with significant control

Mr Mark Dieter Rahn

Individual Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2017-08-11
Date of birth
December 1970
Nationality
British
Country of residence
England
Correspondence address
16, Lovers Lane, Grasscroft, Oldham, OL4 4DT, England

Upf Nominees 1 Ltd

Corporate entity 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
2016-04-06
Correspondence address
16, Lovers Lane, Grasscroft, Oldham, OL4 4DT, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
8940116
Country registered
England

Mti Upf General Partner Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Correspondence address
16, Lovers Lane, Grasscroft, Oldham, OL4 4DT, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
6497395
Country registered
England

Mr David Russell Ward

Individual Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Date of birth
June 1967
Nationality
American
Country of residence
United States
Correspondence address
16, Lovers Lane, Grasscroft, Oldham, OL4 4DT, England

Mr Richard David Henderson

Individual Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Date of birth
April 1966
Nationality
British
Country of residence
Scotland
Correspondence address
16, Lovers Lane, Grasscroft, Oldham, OL4 4DT, England

Dr David Mark Anthony Holbrook

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2017-08-11
Date of birth
May 1960
Nationality
British
Country of residence
England
Correspondence address
16, Lovers Lane, Grasscroft, Oldham, OL4 4DT, England