Who owns Upcher Estates Holdings Llp?

In the current sources, Upcher Estates Holdings Llp is connected to Mr William Patrick Miller, Mr Robert Newman, Upcher Estates Holdings Llp, Mr Thomas Michael Willows, Mr Robert Newman and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Upcher Estates Holdings Llp's risk level?

WhiteIntel flags Upcher Estates Holdings Llp as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Upcher Estates Holdings Llp appear across sources?

Upcher Estates Holdings Llp is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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Upcher Estates Holdings Llp

Name: Upcher Estates Holdings Llp — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Upcher Estates Holdings Llp, Company, GB

Low

Company·GB

OOGB-COH-03805375

JSON / MCP View network

Status: dissolved
Incorporated: 1999-07-12
Legal form: ltd
Activity: 68209
Registered office: Saffery Trinity, 16 John Dalton Street, Manchester, M2 6HY, England

Upcher Estates Holdings Llp is a ltd registered in GB, incorporated 1999-07-12 (dissolved).

Ownership & control

Owners / controllers

Upcher Estates Holdings Llp
- Mr William Patrick Miller· beneficial owner· via OpenOwnership
- Mr Robert Newman· beneficial owner· via OpenOwnership
- Upcher Estates Holdings Llp· beneficial owner· via OpenOwnership
- Mr Thomas Michael Willows· beneficial owner· via OpenOwnership
- Mr Robert Newman· beneficial owner· via ch_psc
- Mr William Patrick Miller· beneficial owner· via ch_psc
- Upcher Estates Holdings Llp· beneficial owner· via ch_psc
- Mr Thomas Michael Willows· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr William Patrick Millerbeneficial owner→Upcher Estates Holdings Llp
1Mr Robert Newmanbeneficial owner→Upcher Estates Holdings Llp
1Upcher Estates Holdings Llpbeneficial owner→Upcher Estates Holdings Llp
1Mr Thomas Michael Willowsbeneficial owner→Upcher Estates Holdings Llp
1Mr Robert Newmanbeneficial owner→Upcher Estates Holdings Llp
1Mr William Patrick Millerbeneficial owner→Upcher Estates Holdings Llp
1Upcher Estates Holdings Llpbeneficial owner→Upcher Estates Holdings Llp
1Mr Thomas Michael Willowsbeneficial owner→Upcher Estates Holdings Llp

Company profile· live · Companies House

Company no.: 03805375
Status: dissolved
Type: ltd
Incorporated: 1999-07-12
Registered office: Saffery Trinity, 16 John Dalton Street, Manchester, M2 6HY, England
SIC: 68209

Officers · 2 active

MILLER, William Patrick
director · British · appt 1999-08-05
WILLOWS, Thomas Michael
director · British · appt 2015-01-28
COLLINS, Stephen Robert(resigned)
secretary · appt 2015-07-27
HARRISON, Michael John(resigned)
secretary · British · appt 1999-08-05
RWL REGISTRARS LIMITED(resigned)
corporate nominee secretary · appt 1999-07-12
HARRISON, Michael John(resigned)
director · British · appt 1999-08-05
BONUSWORTH LIMITED(resigned)
corporate nominee director · appt 1999-07-12

Beneficial owners · PSC · 4 current

●
Mr William Patrick Miller
individual PSC · United Kingdom · since 2016-04-06
significant influence or control
●
Mr Robert Newman
individual PSC · United Kingdom · since 2016-04-06
significant influence or control
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Upcher Estates Holdings Llp
corporate PSC · England · since 2016-04-06 · search →
significant influence or control
●
Mr Thomas Michael Willows
individual PSC · United Kingdom · since 2016-04-06
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Upcher Estates Holdings Llp

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House