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UPTON GRANGE INVESTMENTS LTD

Company number 12901521

Persons with significant control: 1 active person with significant control / 0 active statements

Mr William Michael Langmead Active

Correspondence address
The Old Rectory, Andover Road, Highclere, Newbury, Berkshire, England, RG20 9PF
Notified on
9 January 2021
Date of birth
September 1991
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Cfs Secretaries Limited Ceased

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
Notified on
24 September 2020
Ceased on
9 January 2021
Governing law
Legal form
Place registered
England Company Registry
Registration number
04542138
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Bryan Thornton Ceased

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
Notified on
24 September 2020
Ceased on
9 January 2021
Date of birth
July 1955
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control