C.J. UPTON HOLDINGS LTD.

Company number 03392357

1 active person with significant control / 0 active statements

C. J. Upton (Demergeco) Limited (Active)

• Correspondence address: 21 Shaw Lane, Markfield, England, LE67 9PU
• Notified on: 22 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 14225955
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

C. J. Upton Investments Limited (Ceased)

• Correspondence address: 21 Shaw Lane, Markfield, England, LE67 9PU
• Notified on: 22 December 2022
• Ceased on: 22 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 14225911
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Morten Timothy Upton (Ceased)

• Correspondence address: 21 Shaw Lane, Markfield, Leicester, United Kingdom, LE67 9PU
• Notified on: 30 November 2021
• Ceased on: 22 December 2022
• Date of birth: January 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ann Lee (Ceased)

• Correspondence address: 21 Shaw Lane, Markfield, Leicester, LE67 9PU
• Notified on: 29 November 2019
• Ceased on: 30 November 2021
• Date of birth: August 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Megan Pirt (Ceased)

• Correspondence address: 21 Shaw Lane, Markfield, Leicester, LE67 9PU
• Notified on: 29 November 2019
• Ceased on: 30 November 2021
• Date of birth: April 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Linda Kristin Upton (Ceased)

• Correspondence address: 21 Shaw Lane, Markfield, Leicester, LE67 9PU
• Notified on: 20 August 2016
• Ceased on: 30 November 2021
• Date of birth: October 1954
• Nationality: Norwegian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust