CompaniesInTheUK

UPTON QUALITY LTD

Company number 09524254 ·

Dissolved

2 active / 8 ceased · persons with significant control

Dr Mohammed Ayyaz

Individual 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
2021-12-16
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Mulue Kifle

Individual 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
2020-09-16
Date of birth
January 1991
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
17 Lindley Road, Coventry, CV3 1GX, United Kingdom

Mr Max Brewerton

Individual Ceased

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
2021-02-08
Ceased on
2021-12-16
Date of birth
November 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
73 Stratton Road, Sunbury On Thames, TW16 6PG, United Kingdom

Mr Rashpal Singh

Individual Ceased

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
2020-03-10
Ceased on
2020-09-16
Date of birth
July 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
111 Avondale Road, Birmingham, B11 3JU, United Kingdom

Mr Patrick Rekiel

Individual Ceased

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
2019-10-14
Ceased on
2020-03-10
Date of birth
May 1989
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
114 Hillsborough Road, Leicester, LE2 9PN, United Kingdom

Mr Gustavo Fernandez Maestu

Individual Ceased

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
2019-05-31
Ceased on
2019-10-14
Date of birth
March 1987
Nationality
Spanish
Country of residence
England
Correspondence address
618 Seven Sisters Road, London, N15 6JH, England

Mr Shane Mark Darrington

Individual Ceased

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
2018-06-08
Ceased on
2019-05-31
Date of birth
October 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
28 Bluebell Close, Rush Green, Romford, RM7 0XN, United Kingdom

Mr Terry Dunne

Individual Ceased

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
2018-04-05
Ceased on
2018-06-08
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Miss Hilda Mulinde

Individual Ceased

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
2017-12-22
Ceased on
2018-04-05
Date of birth
November 1977
Nationality
British
Country of residence
Scotland
Correspondence address
0/1 681 Argyle Street, Glasgow, G3 8UG, United Kingdom

Mr Ben James Edwards

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-09
Ceased on
2017-12-22
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
25, Warren Bank, Simpson, Milton Keynes, MK6 3AQ, United Kingdom