UPTON WORLD LIMITED

Company number 15112704 ·

Active

4 active / 1 ceased · persons with significant control

Mr Nigel David Upton

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-05-23
Date of birth
May 1975
Nationality
British
Country of residence
Spain
Correspondence address
Whateley House, Old London Road, Knockholt, Sevenoaks, TN14 7JR, England

Mr Timothy John Upton

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-11-01
Date of birth
October 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Beach Court, East Beach, Lytham St. Annes, FY8 5EQ, England

Mrs Christine Upton

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-11-01
Date of birth
April 1944
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Beach Court, East Beach, Lytham St. Annes, FY8 5EQ, England

Mr Mark Richard Upton

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
2023-09-04
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
Whateley House, Old London Road, Knockholt, Sevenoaks, TN14 7JR, England

Mr Nigel David Upton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-11-01
Ceased on
2026-05-14
Date of birth
May 1975
Nationality
British
Country of residence
Spain
Correspondence address
5 Beach Court, East Beach, Lytham St. Annes, FY8 5EQ, England