UPPHOLDINGS LIMITED

Company number 12525919

1 active person with significant control / 0 active statements

Mr Andrew Thomson (Active)

• Correspondence address: Suite 141, St. Loyes Street, Bedford, England, MK40 1ZL
• Notified on: 14 October 2022
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Nicola Tyrrell (Ceased)

• Correspondence address: 68/70, The Mansion House Wrest Park, Silsoe, Bedford, Bedfordshire, United Kingdom, MK45 4HR
• Notified on: 18 March 2021
• Ceased on: 14 October 2022
• Date of birth: November 1984
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors

Mr Trefor Leslie Griffiths (Ceased)

• Correspondence address: 68/70, The Mansion House Wrest Park, Silsoe, Bedford, Bedfordshire, United Kingdom, MK45 4HR
• Notified on: 19 March 2020
• Ceased on: 14 October 2022
• Date of birth: November 1981
• 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