LIFTUPP LIMITED

Company number 09693289

5 active persons with significant control / 0 active statements

Mr Michael Andrew Newhouse (Active)

• Correspondence address: 1 World Trade Center, 43rd Fl., New York, New York, United States, 10007
• Notified on: 30 April 2019
• Date of birth: January 1960
• Nationality: American
• Country of residence: United States
• 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 Samuel Irving Newhouse, Iii (Active)

• Correspondence address: 1 World Trade Center, 43rd Fl., New York, New York, United States, 10007
• Notified on: 30 April 2019
• Date of birth: April 1952
• Nationality: American
• Country of residence: United States
• 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 Victor Frederick Ganzi (Active)

• Correspondence address: 1 World Trade Center, 43rd Fl., New York, New York, United States, 10007
• Notified on: 30 April 2019
• Date of birth: February 1947
• Nationality: American
• Country of residence: United States
• 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 Steven Oliver Newhouse (Active)

• Correspondence address: 1 World Trade Center, 43rd Fl., New York, New York, United States, 10007
• Notified on: 30 April 2019
• Date of birth: March 1957
• Nationality: American
• Country of residence: United States
• 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 Thomas Samuel Summer (Active)

• Correspondence address: 1 World Trade Center, 43rd Fl., New York, New York, United States, 10007
• Notified on: 30 April 2019
• Date of birth: November 1953
• Nationality: American
• Country of residence: United States
• 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 David Graeme James (Ceased)

• Correspondence address: Ic1 Liverpool Science Park, 131 Mount Pleasant, Liverpool, England, L3 5TF
• Notified on: 6 April 2016
• Ceased on: 6 March 2019
• Date of birth: May 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Ben Mason (Ceased)

• Correspondence address: Ic1 Liverpool Science Park, 131 Mount Pleasant, Liverpool, England, L3 5TF
• Notified on: 6 April 2016
• Ceased on: 6 March 2019
• Date of birth: June 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

North West 4 Digital General Partner Limited (Ceased)

• Correspondence address: 57g Randolph Avenue, Randolph Avenue, London, England, W9 1BQ
• Notified on: 6 April 2016
• Ceased on: 6 March 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Nature of control: Has significant influence or control

Mr Jim Chambers (Ceased)

• Correspondence address: Liverpool Ip, Block D Waterhouse Building, Brownlow Street, Liverpool, Merseyside, United Kingdom, L69 3GL
• Notified on: 6 April 2016
• Ceased on: 19 April 2018
• Date of birth: June 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 20 March 2019
• Withdrawn on: 30 April 2019