UPGRADE LIFE LIMITED

Company number 10254888

2 active persons with significant control / 0 active statements

Mrs Nicola Louise Thompson (Active)

• Correspondence address: Bishopstone, 36 Crescent Road, Worthing, West Sussex, England, BN11 1RL
• Notified on: 1 July 2019
• Date of birth: February 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Michael Anthony Thompson (Active)

• Correspondence address: Bishopstone, 36 Crescent Road, Worthing, West Sussex, England, BN11 1RL
• Notified on: 4 May 2017
• Date of birth: October 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Matthew Peter Tomlinson (Ceased)

• Correspondence address: Bishopstone, 36 Crescent Road, Worthing, West Sussex, England, BN11 1RL
• Notified on: 4 May 2017
• Ceased on: 19 March 2018
• Date of birth: March 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors