CompaniesInTheUK

UPSTREAM GROUP LIMITED

Company number 11839764 ·

Active

4 active / 1 ceased · persons with significant control

Aep V Investment General Partner Llp

Corporate entity Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2025-08-20
Correspondence address
The Floral, 27b Floral Street, London, WC2E 9DP, England
Legal form
Limited Liability Partnership
Place registered
England And Wales Companies Register
Registration number
Oc447594
Country registered
England

Air It Limited

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
2020-12-04
Correspondence address
Unit 7, Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England
Legal form
Private Company Limited
Place registered
Companies House
Registration number
05543898
Country registered
United Kingdom

Miss Lisa Anna Savage

Individual Active

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
2020-03-27
Date of birth
March 1977
Nationality
British
Country of residence
England
Correspondence address
180g Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SE, United Kingdom

Mr Marc Anthony Peter Juffkins

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-21
Date of birth
April 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
180g Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SE, United Kingdom

Dr Malcolm Tomalin Newdick

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
2019-02-21
Ceased on
2019-10-04
Date of birth
April 1955
Nationality
British
Country of residence
England
Correspondence address
180g Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SE, United Kingdom