Upp (Byron House) Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUpp Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 108349620People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
HG
Henry Gervaise JonesResigned director
Resigned 2019-01-01 · 3 yrs · Accountant
MS
Mark SwindlehurstResigned director
Resigned 2019-01-01 · 3 yrs · Managing Director
RB
Richard BienfaitResigned director
Resigned 2016-10-11 · 3 yrs · Director
JW
Jonathan WakefordResigned director
Resigned 2016-07-27 · 2 yrs · Director
SD
Stephen DentonResigned director
Resigned 2016-04-22 · 4 yrs · Chief Operating Officer
RB
Robin Bailey WattsResigned director
Resigned 2014-04-01 · 4 yrs · Managing Director
JJ
John JacksonResigned director
Resigned 2012-02-08 · 4 yrs · Accountant
GB
Gabriel BehrResigned director
Resigned 2011-11-28 · 4 yrs · Chartered Accountant
JB
Julian BenkelResigned secretary
Resigned 2011-11-28 · 7 yrs
JB
Julian BenkelResigned director
Resigned 2011-11-28 · 7 yrs · Company Secretary And Compliance Directo
SO
Sean O SheaResigned director
Resigned 2011-11-28 · 7 yrs · Surveyor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active