SearchLIVE · CORPUS
/ Dossier
■
UPCOTT MANAGEMENT LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Derek Stubbingtonbeneficial owner→UPCOTT MANAGEMENT LTD
- 1Mr Selwyn Pettersonbeneficial owner→UPCOTT MANAGEMENT LTD
- 1Mr Mark Adrian Jonesbeneficial owner 50%→UPCOTT MANAGEMENT LTD
- 1Mr Darren Paul Reedbeneficial owner 50%→UPCOTT MANAGEMENT LTD
- 1Mr Timothy David Rosebeneficial owner→UPCOTT MANAGEMENT LTD
- 1Mr Mark Adrian Jonesbeneficial owner 37.5%→UPCOTT MANAGEMENT LTD
- 1Mr Darren Paul Reedbeneficial owner 37.5%→UPCOTT MANAGEMENT LTD
Company profile· live · Companies House
- Company no.
- 10862446
- Status
- active
- Type
- ltd
- Incorporated
- 2017-07-12
- Registered office
- 7a Bridge Street Bridge Street, Hatherleigh, Okehampton, EX20 3HU, England
- SIC
- 98000
Officers · 2 active
- COLEBY, Richarddirector · British · appt 2024-06-25
- ROSE, Timothy Daviddirector · British · appt 2024-06-27
- JONES, Mark Adrian(resigned)director · British · appt 2017-07-12
- PETTERSON, Selwyn(resigned)director · British · appt 2021-07-15
- REED, Darren Paul(resigned)director · British · appt 2017-07-12
- STUBBINGTON, Derek(resigned)director · British · appt 2021-07-15
Beneficial owners · PSC · 1 current
- ●Mr Timothy David Rosesignificant influence or controlindividual PSC · England · since 2024-06-27
- ●Mr Derek Stubbingtonsignificant influence or controlindividual PSC · England · ceased 2024-07-31
- ●Mr Selwyn Pettersonsignificant influence or controlindividual PSC · England · ceased 2024-07-11
- ●Mr Mark Adrian Jones25–50% sharesindividual PSC · United Kingdom · ceased 2021-07-15
- ●Mr Darren Paul Reed25–50% sharesindividual PSC · United Kingdom · ceased 2021-07-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.