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UPSTIX TECHNOLOGIES LTD

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Company·GB·oo:GB-COH-13180792
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1OUTRA LIMITEDbeneficial owner 75%→UPSTIX TECHNOLOGIES LTD
  2. 1SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner 100%→UPSTIX TECHNOLOGIES LTD
  3. 1Giles Patrick Cyril Mackaybeneficial owner 100%→UPSTIX TECHNOLOGIES LTD
  4. 2Ajmal Hasan Khanbeneficial owner 50%→OUTRA LIMITED
  5. 2MANIFESTO TECHNOLOGIES LIMITEDbeneficial owner 75%→OUTRA LIMITED
  6. 2Mr Giles Patrick Cyril Mackaybeneficial owner 50%→OUTRA LIMITED
  7. 2James Anthony Messinabeneficial owner 50%→OUTRA LIMITED
  8. 3SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner 100%→MANIFESTO TECHNOLOGIES LIMITED

COMPANY PROFILE · live · Companies House

Company no.
13180792
Status
active
Type
ltd
Incorporated
2021-02-04
Registered office
One Sovereign Quay, Leeds, LS1 4AG, United Kingdom
SIC
68100
Officers · 3 active
  • MACKAY, Giles Patrick Cyril
    director · British · appt 2021-05-05
  • PATERSON, Robin James Charles
    director · British · appt 2021-11-26
  • WARRE, Caspar Alexis Mackintosh
    director · British · appt 2021-12-20
  • SQUIRE PATTON BOGGS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2021-02-04
  • JONES, Jonathan James(resigned)
    director · British · appt 2021-02-04
  • SQUIRE PATTON BOGGS DIRECTORS LIMITED(resigned)
    corporate director · appt 2021-02-04