UPSURGENTS LTD

Company number 13947707

2 active persons with significant control / 0 active statements

Mr Hans-Jurgen Helmuth Peter Helbig (Active)

• Correspondence address: 118 The Avenue, London, United Kingdom, NW6 7NN
• Notified on: 24 March 2022
• Date of birth: June 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Guy Stuart Abrahams (Active)

• Correspondence address: 118 The Avenue, London, United Kingdom, NW6 7NN
• Notified on: 24 March 2022
• Date of birth: November 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

M2.H Limited (Ceased)

• Correspondence address: 703 Blackwood Apartments, Victory Place, London, United Kingdom, SE17 1AQ
• Notified on: 1 March 2022
• Ceased on: 24 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 13710549
• 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%
• Nature of control: Right to appoint or remove directors

4iguy Ltd (Ceased)

• Correspondence address: 118 The Avenue, London, United Kingdom, NW6 7NN
• Notified on: 1 March 2022
• Ceased on: 24 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12954602
• 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%
• Nature of control: Right to appoint or remove directors