UPLEATHAM HOUSE MANAGEMENT LIMITED

Company number 06497287 ·

Active

1 active / 2 ceased · persons with significant control

Mr Bernard George Picker

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2017-11-14
Date of birth
September 1946
Nationality
British
Country of residence
England
Correspondence address
4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

Mr Bernard Picker

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
  • Right to appoint and remove directors
Notified on
2017-11-14
Ceased on
2017-11-14
Date of birth
September 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Brookfields Chapel, Chapel Lane, Epperstone, Nottingham, NG14 6AE, England

Mr Malcolm Henry Lane

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-11-14
Date of birth
August 1934
Nationality
British
Country of residence
United Kingdom
Correspondence address
Mill Cottage, Mill Lane, Little Baddow, Essex, CM3 4SB, United Kingdom