THE UPPER CORNER LTD

Company number 12501946

1 active person with significant control / 0 active statements

Mr Adam Elijah Nicholas Plakas (Active)

• Correspondence address: 32 Woodstock Grove, London, England, W12 8LE
• Notified on: 15 May 2024
• Date of birth: August 2001
• 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

Mr Mohammad Al Masri (Ceased)

• Correspondence address: 32 Woodstock Grove, London, England, W12 8LE
• Notified on: 1 September 2023
• Ceased on: 15 May 2024
• Date of birth: December 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Adam Elijah Nicholas Plakas (Ceased)

• Correspondence address: 32 Woodstock Grove, London, England, W12 8LE
• Notified on: 21 June 2023
• Ceased on: 1 September 2023
• Date of birth: August 2001
• Nationality: British
• Country of residence: 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

On The Go Investments Ltd (Ceased)

• Correspondence address: 32 Woodstock Grove, London, England, W12 8LE
• Notified on: 8 March 2022
• Ceased on: 21 June 2023
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 12889490
• Incorporated in: United Kingdom
• 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%

Al Farooq Ldn Limited (Ceased)

• Correspondence address: 311 Regents Park Road, London, England, N3 1DP
• Notified on: 7 May 2021
• Ceased on: 13 December 2022
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 13383134
• Incorporated in: United Kingdom
• 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%

Mr Mohamed Khaled Mohamed Mohamed Medra (Ceased)

• Correspondence address: 311 Regents Park Road, London, England, N3 1DP
• Notified on: 23 November 2020
• Ceased on: 8 March 2022
• Date of birth: July 1990
• Nationality: Egyptian
• 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%

Mr Mohammad Al Masri (Ceased)

• Correspondence address: 311 Regents Park Road, London, England, N3 1DP
• Notified on: 6 March 2020
• Ceased on: 21 June 2023
• Date of birth: December 1982
• Nationality: Lebanese
• 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%