UPSTREAM DEVELOPMENTS LIMITED

Company number 03331359 ·

Active

3 active / 3 ceased · persons with significant control

Mr Niall William Douglas

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2025-04-23
Date of birth
November 1974
Nationality
British
Country of residence
England
Correspondence address
264, Banbury Road, Oxford, OX2 7DY, England

Mr Gavin Fairlie Douglas

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2025-04-23
Date of birth
April 1972
Nationality
British
Country of residence
England
Correspondence address
264, Banbury Road, Oxford, OX2 7DY, England

Lutea (Uk) Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
7th Floor, Network House, Basing View, Basingstoke, RG21 4HG, England
Legal form
Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
3566896
Country registered
England

Mr Richard Colin Douglas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2017-06-08
Date of birth
August 1939
Nationality
British
Country of residence
England
Correspondence address
Manor Stable House, 20-22, Manor Farm Road, Dorchester-On-Thames, Wallingford, OX10 7HX, England

Lutea (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-04-23
Correspondence address
7th Floor, Network House, Basing View, Basingstoke, RG21 4HG, England
Legal form
Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
3566896
Country registered
England

Mrs Jennifer Ann Douglas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2023-10-02
Date of birth
June 1940
Nationality
British
Country of residence
England
Correspondence address
Manor Stable House, 20-22, Manor Farm Road, Dorchester-On-Thames, Wallingford, OX10 7HX, England