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UP TRANSFORM LTD

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Company·GB·oo:GB-COH-13803057
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Nicholas John Mitchellbeneficial owner→UP TRANSFORM LTD
  2. 1UP FITNESS HOLDING LIMITEDbeneficial owner 100%→UP TRANSFORM LTD
  3. 2Mr Nicholas John Mitchellbeneficial owner→UP FITNESS HOLDING LIMITED

COMPANY PROFILE · live · Companies House

Company no.
13803057
Status
active
Type
ltd
Incorporated
2021-12-15
Registered office
Acresfield, 8 Exchange Street, Manchester, M2 7HA, England
SIC
62090
Officers · 2 active
  • DAVIES, Danielle Hazel
    director · British · appt 2025-08-04
  • TANK, Mehul
    director · British · appt 2025-01-28
  • BRICE, Stephen John(resigned)
    director · British · appt 2021-12-15
  • JENNINGS, Christian James Piers(resigned)
    director · British · appt 2024-07-08
  • MITCHELL, Nicholas John(resigned)
    director · British · appt 2021-12-15
Beneficial owners · PSC · 1 current
  • ■
    Up Fitness Holding Limited
    corporate PSC · England · since 2021-12-15
    75–100% shares
  • ●
    Mr Nicholas John Mitchell
    individual PSC · England · ceased 2024-04-12
    right to appoint and remove directors

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