AMPA HOLDINGS LLP

Parent entities and officers

Active 139

1
Rosenbloom, Julia Louise
Born in July 1978
Individual (2 offsprings)
Officer
2023-05-01 ~ now
OF - LLP Member → CIF 0
2
Gordon, David George Strachan
Born in September 1965
Individual (11 offsprings)
Officer
2022-05-01 ~ now
OF - LLP Designated Member → CIF 0
3
Harcourt, Roger Stuart William
Born in January 1971
Individual (4 offsprings)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
4
Mcdonald, Matthew Philip
Born in October 1984
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
5
Docherty, Grant Euan Turner
Born in September 1963
Individual (3 offsprings)
Officer
2022-11-01 ~ now
OF - LLP Member → CIF 0
6
Fownes, James Edward Roger
Born in December 1979
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
7
Bovington, Victoria Lea
Born in January 1977
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
8
Hawkeswood, James Edward
Born in February 1974
Individual (1 offspring)
Officer
2023-11-01 ~ now
OF - LLP Member → CIF 0
9
Joll, Vanessa Caroline
Born in November 1975
Individual (1 offspring)
Officer
2023-03-01 ~ now
OF - LLP Member → CIF 0
10
Whitehead, Andrew Rigg
Born in December 1963
Individual (24 offsprings)
Officer
2021-03-08 ~ now
OF - LLP Designated Member → CIF 0
11
Banton, Daniel William
Born in September 1982
Individual (10 offsprings)
Officer
2023-11-06 ~ now
OF - LLP Member → CIF 0
12
Ingram, Louise June
Born in June 1977
Individual (3 offsprings)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
13
Chauhan, Kamal
Born in May 1979
Individual (1 offspring)
Officer
2025-05-19 ~ now
OF - LLP Member → CIF 0
14
Dickinson, Samantha Lucy
Born in March 1974
Individual (2 offsprings)
Officer
2022-05-01 ~ now
OF - LLP Member → CIF 0
15
Parker, Grant Nigel
Born in September 1970
Individual (3 offsprings)
Officer
2022-05-01 ~ now
OF - LLP Member → CIF 0
16
Blodwell, Vicky
Born in August 1983
Individual (1 offspring)
Officer
2025-05-01 ~ now
OF - LLP Member → CIF 0
17
Cowdell, Amy Jayne
Born in November 1980
Individual (1 offspring)
Officer
2021-08-16 ~ now
OF - LLP Member → CIF 0
18
Richardson, Helen Elizabeth
Born in August 1994
Individual (9 offsprings)
Officer
2025-05-27 ~ now
OF - LLP Member → CIF 0
19
Mitchell, Daniel James
Born in October 1974
Individual (1 offspring)
Officer
2025-07-14 ~ now
OF - LLP Member → CIF 0
20
Thompson, Mark
Born in March 1967
Individual (52 offsprings)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
21
Beesley, Mark Jonathan
Born in December 1963
Individual (12 offsprings)
Officer
2021-05-01 ~ now
OF - LLP Designated Member → CIF 0
22
Wilkinson, Andrew Paul
Born in September 1980
Individual (4 offsprings)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
23
Bradfield, Nicola Louise
Born in January 1978
Individual (2 offsprings)
Officer
2025-04-28 ~ now
OF - LLP Member → CIF 0
24
Stace, Michael John
Born in February 1971
Individual (1 offspring)
Officer
2022-04-01 ~ now
OF - LLP Member → CIF 0
25
Thorpe, Richard David
Born in July 1974
Individual (1 offspring)
Officer
2021-05-04 ~ now
OF - LLP Member → CIF 0
26
Soul, Joseph Edward
Born in August 1977
Individual (4 offsprings)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
27
Gosling, Neil James
Born in October 1975
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
28
Obadun-craigs, Olubukola Mary
Born in May 1981
Individual (1 offspring)
Officer
2023-09-04 ~ now
OF - LLP Member → CIF 0
29
Smith, Andrew Robert Boyter
Born in August 1969
Individual (5 offsprings)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
30
Holton, Nicola Sarah
Born in May 1980
Individual (1 offspring)
Officer
2022-05-01 ~ now
OF - LLP Member → CIF 0
31
Long, Thomas Andrew
Born in January 1978
Individual (2 offsprings)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
32
Ainsworth, Matthew Robert
Born in September 1976
Individual (4 offsprings)
Officer
2024-06-01 ~ now
OF - LLP Member → CIF 0
33
Smith, Alexander Philip
Born in August 1976
Individual (2 offsprings)
Officer
2021-05-01 ~ now
OF - LLP Designated Member → CIF 0
34
Jamdar, Smita
Born in June 1970
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
35
Leggott, Loretta Suzanne Elizabeth
Born in January 1981
Individual (7 offsprings)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
36
Edwards, Martin James
Born in December 1963
Individual (2 offsprings)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
37
Cartledge, Anna Lowri
Born in April 1980
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
38
Speed, Timothy Edward
Born in November 1975
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - LLP Designated Member → CIF 0
39
Mullin, Brian
Born in June 1978
Individual (2 offsprings)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
40
Hemblade-parr, Matthew
Born in March 1986
Individual (4 offsprings)
Officer
2025-05-01 ~ now
OF - LLP Member → CIF 0
41
Fenton, Trevor Earl
Born in June 1973
Individual (6 offsprings)
Officer
2023-07-01 ~ now
OF - LLP Member → CIF 0
42
Van Bunnens, Emma Louise
Born in August 1978
Individual (1 offspring)
Officer
2022-05-01 ~ now
OF - LLP Member → CIF 0
43
Thompson, Carys
Born in November 1976
Individual (2 offsprings)
Officer
2021-08-02 ~ now
OF - LLP Member → CIF 0
44
Adams, David Andrew
Born in December 1973
Individual (1 offspring)
Officer
2025-05-01 ~ now
OF - LLP Member → CIF 0
45
Gayle, Christopher Algernon
Born in February 1962
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
46
Tyson, Jonathan Maurice
Born in May 1978
Individual (2 offsprings)
Officer
2024-09-09 ~ now
OF - LLP Member → CIF 0
47
Burton, Debra
Born in December 1980
Individual (3 offsprings)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
48
Botterill, Lisa Louise
Born in June 1977
Individual (4 offsprings)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
49
Webb, Jody Patricia
Born in September 1980
Individual (1 offspring)
Officer
2021-11-02 ~ now
OF - LLP Member → CIF 0
50
Leighs, Sandeep Kaur
Born in April 1981
Individual (1 offspring)
Officer
2023-05-01 ~ now
OF - LLP Member → CIF 0
51
Marshall, Katherine Louise
Born in August 1975
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
52
Bolourchi, Sacha James Mehdi
Born in May 1989
Individual (1 offspring)
Officer
2025-05-01 ~ now
OF - LLP Member → CIF 0
53
Briggs, Jill
Born in July 1975
Individual (1 offspring)
Officer
2025-06-02 ~ now
OF - LLP Member → CIF 0
54
Glackin, Jordan
Born in November 1983
Individual (3 offsprings)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
55
Bowns, Helen Louise
Born in June 1971
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
56
Dilks, Peter Andrew
Born in December 1981
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
57
Evans, Ian Richard
Born in August 1979
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
58
Jenking, Daniel Simon
Born in February 1978
Individual (1 offspring)
Officer
2022-10-31 ~ now
OF - LLP Member → CIF 0
59
Briggs, Nicholas James
Born in December 1965
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
60
Walker-smith, Sarah Jane
Born in October 1968
Individual (4 offsprings)
Officer
2021-03-08 ~ now
OF - LLP Designated Member → CIF 0
61
Ekpenyoung, Gary Mark
Born in October 1971
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
62
Deffley, Joanna May
Born in April 1978
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
63
Saqub, Mohammed
Born in October 1980
Individual (7 offsprings)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
64
Tudor, Naomi
Born in February 1974
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
65
Choudhary, Aasha Kaur
Born in March 1983
Individual (1 offspring)
Officer
2022-03-07 ~ now
OF - LLP Member → CIF 0
66
Fisher, Barry Thomas
Born in September 1965
Individual (5 offsprings)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
67
Wakefield, Paul Alan Henry
Born in March 1979
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
68
Simpson, Victoria Jane Perkins
Born in January 1970
Individual (2 offsprings)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
69
Joynes, Kevin
Born in November 1970
Individual (2 offsprings)
Officer
2021-07-05 ~ now
OF - LLP Member → CIF 0
70
Davis, Lesley Ann
Born in July 1965
Individual (17 offsprings)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
71
Holmes, Jake Richard
Born in August 1989
Individual (1 offspring)
Officer
2024-06-01 ~ now
OF - LLP Member → CIF 0
72
Pask, Fiona Jane
Born in September 1982
Individual (2 offsprings)
Officer
2023-10-02 ~ now
OF - LLP Member → CIF 0
73
Smith, Emma Joy
Born in March 1974
Individual (2 offsprings)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
74
Witty, Huw Rupert Maclaren
Born in June 1960
Individual (2 offsprings)
Officer
2023-06-05 ~ now
OF - LLP Member → CIF 0
75
Tyson, Gemma Victoria
Born in December 1984
Individual (1 offspring)
Officer
2024-09-09 ~ now
OF - LLP Member → CIF 0
76
Scott, Stephen Peter
Born in January 1968
Individual (4 offsprings)
Officer
2025-05-01 ~ now
OF - LLP Member → CIF 0
77
Bell, Helen Michelle
Born in February 1965
Individual (2 offsprings)
Officer
2022-05-01 ~ now
OF - LLP Designated Member → CIF 0
78
Hillson, Luke James
Born in July 1982
Individual (1 offspring)
Officer
2023-08-29 ~ now
OF - LLP Member → CIF 0
79
Baillie-hamilton, Simon James Buchanan
Born in August 1963
Individual (3 offsprings)
Officer
2022-05-01 ~ now
OF - LLP Member → CIF 0
80
Porter, Emma Sandra
Born in August 1977
Individual (4 offsprings)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
81
Woolstenhulme, James Robert
Born in June 1986
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
82
Okusaga, Olajide Adeniyi Daniel
Born in February 1986
Individual (1 offspring)
Officer
2025-08-18 ~ now
OF - LLP Member → CIF 0
83
Rondel, Mark Richard De Chastelai
Born in November 1963
Individual (7 offsprings)
Officer
2023-01-03 ~ now
OF - LLP Member → CIF 0
84
Smithen, David Vincent
Born in October 1967
Individual (3 offsprings)
Officer
2025-06-09 ~ now
OF - LLP Member → CIF 0
85
Hardman, John Paul Barnsley
Born in December 1961
Individual (7 offsprings)
Officer
2022-10-01 ~ now
OF - LLP Member → CIF 0
86
Stork, Jonathan Edward
Born in October 1980
Individual (3 offsprings)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
87
Reed, Clare Frances
Born in April 1978
Individual (1 offspring)
Officer
2024-01-08 ~ now
OF - LLP Member → CIF 0
88
Squirrell, Michael James
Born in July 1984
Individual (6 offsprings)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
89
Clayton, Neil
Born in May 1977
Individual (2 offsprings)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
90
Taylor, Mark Alexander
Born in February 1981
Individual (1 offspring)
Officer
2023-09-13 ~ now
OF - LLP Member → CIF 0
91
Ashford, Nadine Madeleine
Born in August 1973
Individual (2 offsprings)
Officer
2023-04-01 ~ now
OF - LLP Member → CIF 0
92
Louis, Rebecca Miles
Born in January 1980
Individual (4 offsprings)
Officer
2023-05-01 ~ now
OF - LLP Member → CIF 0
93
Moss, Catherine Jane Frances
Born in October 1965
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
94
Warren, Jonathan Mark
Born in April 1981
Individual (1 offspring)
Officer
2025-10-06 ~ now
OF - LLP Member → CIF 0
95
Vaughan, David Simon
Born in March 1975
Individual (1 offspring)
Officer
2025-09-01 ~ now
OF - LLP Member → CIF 0
96
James, Kathryn Elizabeth
Born in February 1979
Individual (1 offspring)
Officer
2025-01-13 ~ now
OF - LLP Member → CIF 0
97
James, Duncan Andrew Frederick
Born in July 1964
Individual (3 offsprings)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
98
James, Janet Catherine
Born in August 1962
Individual (2 offsprings)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
99
Onions, Kate Elizabeth
Born in August 1978
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
100
Wyborn, Rhys Joseph
Born in June 1981
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
101
Phillips, Ruth Mary
Born in August 1977
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
102
Hannington, Anthony Francis
Born in August 1968
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
103
Dodd, Fiona Margaret
Born in January 1973
Individual (5 offsprings)
Officer
2022-05-01 ~ now
OF - LLP Member → CIF 0
104
Gore, Andrew John
Born in March 1982
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
105
Wells, David Gareth John
Born in September 1974
Individual (1 offspring)
Officer
2022-05-01 ~ now
OF - LLP Member → CIF 0
106
Heuvel, Jonathan Dominic
Born in December 1968
Individual (2 offsprings)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
107
Rose, Robert Edwin
Born in May 1967
Individual (2 offsprings)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
108
Hatton, Kellie
Born in October 1978
Individual (1 offspring)
Officer
2025-05-01 ~ now
OF - LLP Member → CIF 0
109
Riley, Charlotte Elise
Born in September 1983
Individual (7 offsprings)
Officer
2021-12-01 ~ now
OF - LLP Member → CIF 0
110
Macklen, Simon Graham
Born in May 1975
Individual (1 offspring)
Officer
2024-05-01 ~ now
OF - LLP Member → CIF 0
111
Brown, Nicola Laraine
Born in September 1976
Individual (2 offsprings)
Officer
2023-09-22 ~ now
OF - LLP Member → CIF 0
112
Tait, Hannah
Born in December 1981
Individual (7 offsprings)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
113
Robinson, Simon Anthony Marshall
Born in June 1975
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
114
Ball, Justine Hortencia
Born in November 1986
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
115
Jones, Martin John Owen
Born in July 1964
Individual (3 offsprings)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
116
Nainwal, Sneha
Born in October 1986
Individual (1 offspring)
Officer
2022-05-01 ~ now
OF - LLP Member → CIF 0
117
Browne, David Alexander Richard
Born in December 1977
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
118
Bulsara, Mukesh Ratilal
Born in April 1969
Individual (4 offsprings)
Officer
2021-12-01 ~ now
OF - LLP Member → CIF 0
119
Rustomji, Catherine Elizabeth Margaret
Born in December 1975
Individual (5 offsprings)
Officer
2022-04-11 ~ now
OF - LLP Member → CIF 0
120
Gardner, Samantha Jayne
Born in August 1968
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - LLP Designated Member → CIF 0
121
Russell, Kerry Louise
Born in April 1985
Individual (1 offspring)
Officer
2025-05-01 ~ now
OF - LLP Member → CIF 0
122
Jennings, Daniel William Thomas
Born in September 1979
Individual (11 offsprings)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
123
Wright, Gareth Edward
Born in January 1974
Individual (3 offsprings)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
124
Pepper, Philip
Born in February 1968
Individual (2 offsprings)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
125
Taylor, Andrew Edward
Born in July 1973
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
126
West, Brian Peter
Born in April 1981
Individual (1 offspring)
Officer
2025-06-02 ~ now
OF - LLP Member → CIF 0
127
Paiano, Mauro
Born in November 1966
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
128
Stephens, Gary Dennis
Born in November 1973
Individual (1 offspring)
Officer
2022-05-01 ~ now
OF - LLP Member → CIF 0
129
Hinchliffe, Selina Jayne
Born in September 1982
Individual (2 offsprings)
Officer
2023-07-27 ~ now
OF - LLP Member → CIF 0
130
Irwin, Deborah Francis
Born in June 1969
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
131
Spedding, Keith Hamilton
Born in September 1969
Individual (34 offsprings)
Officer
2021-05-01 ~ now
OF - LLP Designated Member → CIF 0
132
Pendle, David William John
Born in February 1976
Individual (1 offspring)
Officer
2022-05-01 ~ now
OF - LLP Designated Member → CIF 0
133
Mayhew, Peter George
Born in March 1983
Individual (4 offsprings)
Officer
2022-05-01 ~ now
OF - LLP Member → CIF 0
134
Orgill, Dean
Born in January 1963
Individual (11 offsprings)
Officer
2022-05-01 ~ now
OF - LLP Designated Member → CIF 0
135
Rice, John Christopher
Born in February 1965
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
136
Mohamed, Karim
Born in June 1962
Individual (1 offspring)
Officer
2022-05-01 ~ now
OF - LLP Member → CIF 0
137
Usher, Martin Ian
Born in December 1980
Individual (1 offspring)
Officer
2021-05-17 ~ now
OF - LLP Member → CIF 0
138
Tester, Victoria Emma Margaret
Born in August 1981
Individual (2 offsprings)
Officer
2021-05-01 ~ now
OF - LLP Designated Member → CIF 0
139
Moran, Sean Patrick
Born in May 1965
Individual (2 offsprings)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0

Ceased 64

1
Flanagan, Edward Joseph
Born in January 1959
Individual
Officer
2021-05-01 ~ 2024-04-30
OF - LLP Member → CIF 0
2
Mr Andrew Rigg Whitehead
Born in December 1963
Individual (24 offsprings)
Person with significant control
2021-03-08 ~ 2021-12-31
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Gore, Richard Arthur
Born in February 1972
Individual (4 offsprings)
Officer
2022-10-01 ~ 2024-03-29
OF - LLP Member → CIF 0
4
Read, Clive St John
Born in November 1966
Individual (1 offspring)
Officer
2021-05-04 ~ 2025-04-30
OF - LLP Member → CIF 0
5
Harvey, Virginia Clare
Born in June 1961
Individual (1 offspring)
Officer
2021-05-01 ~ 2022-05-13
OF - LLP Designated Member → CIF 0
6
Sutton, Matthew Jeremy
Born in September 1964
Individual (1 offspring)
Officer
2021-05-12 ~ 2023-08-28
OF - LLP Member → CIF 0
7
Dickinson, Garry Neil
Born in April 1958
Individual
Officer
2021-05-01 ~ 2023-04-30
OF - LLP Member → CIF 0
8
Maharaj, Sushma Yashi Jreidini
Born in March 1973
Individual (1 offspring)
Officer
2021-05-01 ~ 2022-12-31
OF - LLP Member → CIF 0
9
Noble, Martin Terry Peter
Born in August 1978
Individual
Officer
2021-05-01 ~ 2022-07-10
OF - LLP Member → CIF 0
10
Merrell, Mark Gordon
Born in October 1965
Individual
Officer
2021-05-01 ~ 2024-04-30
OF - LLP Member → CIF 0
11
Patel, Kavita
Born in November 1976
Individual (1 offspring)
Officer
2021-05-01 ~ 2024-07-31
OF - LLP Member → CIF 0
12
Turnbull, Julian Alister
Born in September 1960
Individual (29 offsprings)
Officer
2021-05-01 ~ 2025-01-31
OF - LLP Member → CIF 0
13
Gutman, Oliver William
Born in March 1970
Individual (1 offspring)
Officer
2021-05-01 ~ 2023-03-31
OF - LLP Member → CIF 0
14
Harber, Ben
Born in July 1977
Individual (86 offsprings)
Officer
2021-05-01 ~ 2025-05-15
OF - LLP Member → CIF 0
15
Atkin, Edward James
Born in May 1979
Individual
Officer
2023-02-13 ~ 2025-10-31
OF - LLP Member → CIF 0
16
Sanders, Nicholas John
Born in June 1958
Individual
Officer
2022-05-01 ~ 2023-04-30
OF - LLP Member → CIF 0
17
Hibbs, Michael John
Born in October 1958
Individual (2 offsprings)
Officer
2021-05-01 ~ 2023-10-31
OF - LLP Member → CIF 0
18
Mellor, Andrew James Ramsden
Born in March 1971
Individual (1 offspring)
Officer
2021-05-01 ~ 2023-06-30
OF - LLP Member → CIF 0
19
Wyn, Heledd
Born in September 1979
Individual (1 offspring)
Officer
2023-05-01 ~ 2024-11-08
OF - LLP Member → CIF 0
20
Drew, Louise Suzanne
Born in January 1971
Individual (5 offsprings)
Officer
2021-05-01 ~ 2025-02-10
OF - LLP Member → CIF 0
21
Jervis, Barry John
Born in October 1971
Individual (3 offsprings)
Officer
2021-05-01 ~ 2025-04-25
OF - LLP Member → CIF 0
22
Swain, Paula Marie
Born in October 1974
Individual (1 offspring)
Officer
2024-05-01 ~ 2025-03-31
OF - LLP Member → CIF 0
23
Hartshorn, Richard Andrew
Born in March 1968
Individual
Officer
2021-05-01 ~ 2023-09-01
OF - LLP Member → CIF 0
24
Irvine, Caroline Jane
Born in February 1965
Individual
Officer
2021-05-01 ~ 2023-09-15
OF - LLP Member → CIF 0
25
Bartholomew, Mark James
Born in February 1962
Individual
Officer
2021-05-01 ~ 2023-12-31
OF - LLP Member → CIF 0
26
Ms Sarah Jane Walker-smith
Born in October 1968
Individual (4 offsprings)
Person with significant control
2021-03-08 ~ 2021-12-31
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
27
Porter, Jonathan David
Born in October 1976
Individual
Officer
2022-05-01 ~ 2025-10-08
OF - LLP Member → CIF 0
28
Stanion, Simon Philip
Born in February 1957
Individual (2 offsprings)
Officer
2021-05-01 ~ 2024-04-30
OF - LLP Member → CIF 0
29
Wrigley, Richard
Born in March 1965
Individual (5 offsprings)
Officer
2021-05-01 ~ 2021-09-30
OF - LLP Member → CIF 0
30
Molloy, Helen Sarah
Born in May 1979
Individual (4 offsprings)
Officer
2021-06-01 ~ 2023-09-12
OF - LLP Member → CIF 0
31
Hall, Katherine Elizabeth Alison
Born in November 1963
Individual
Officer
2021-05-01 ~ 2024-12-31
OF - LLP Member → CIF 0
32
Wills, Michael Charles
Born in November 1979
Individual (3 offsprings)
Officer
2021-12-01 ~ 2023-12-31
OF - LLP Member → CIF 0
33
Albaghdadi, Allawee
Born in March 1977
Individual (1 offspring)
Officer
2021-05-01 ~ 2024-03-05
OF - LLP Member → CIF 0
34
Botterill, Roy
Born in June 1964
Individual (31 offsprings)
Officer
2021-05-01 ~ 2024-08-31
OF - LLP Member → CIF 0
35
Williams, Martin Glynn
Born in December 1964
Individual
Officer
2022-05-01 ~ 2025-07-31
OF - LLP Member → CIF 0
36
Ansell, Thomas Matthew
Born in October 1982
Individual (2 offsprings)
Officer
2021-05-01 ~ 2023-05-14
OF - LLP Member → CIF 0
37
Garrish, Nicholas Charles
Born in November 1963
Individual
Officer
2022-05-01 ~ 2025-04-30
OF - LLP Member → CIF 0
38
Strutt, Christopher George
Born in June 1960
Individual
Officer
2022-05-01 ~ 2025-04-30
OF - LLP Member → CIF 0
39
Griffiths, Ian Glyndwr
Born in July 1968
Individual (1 offspring)
Officer
2021-05-01 ~ 2022-05-09
OF - LLP Member → CIF 0
40
Gooch, James Robert
Born in October 1980
Individual (1 offspring)
Officer
2021-05-01 ~ 2023-06-30
OF - LLP Member → CIF 0
41
Gwynne, Rachel Ceri
Born in March 1978
Individual (4 offsprings)
Officer
2021-05-01 ~ 2023-12-31
OF - LLP Member → CIF 0
42
Vaughan, David Simon
Born in March 1975
Individual (1 offspring)
Officer
2021-05-01 ~ 2022-04-30
OF - LLP Member → CIF 0
43
Hart, Kathryn Jane
Born in December 1965
Individual (2 offsprings)
Officer
2021-05-01 ~ 2022-04-30
OF - LLP Member → CIF 0
44
Randall, Christopher John
Born in March 1958
Individual
Officer
2022-05-01 ~ 2024-04-30
OF - LLP Member → CIF 0
45
Elliott, Caroline Deborah
Born in December 1958
Individual
Officer
2021-05-01 ~ 2022-05-13
OF - LLP Member → CIF 0
46
Walker, Richard Kim
Born in July 1957
Individual
Officer
2021-05-01 ~ 2023-04-30
OF - LLP Member → CIF 0
47
Tromans, Anne
Born in July 1960
Individual (1 offspring)
Officer
2021-05-01 ~ 2021-07-31
OF - LLP Member → CIF 0
48
Bouette, Frank William
Born in January 1980
Individual (2 offsprings)
Officer
2021-06-28 ~ 2022-04-30
OF - LLP Member → CIF 0
49
Jarvis, Russell Michael
Born in May 1963
Individual
Officer
2021-05-04 ~ 2024-11-30
OF - LLP Member → CIF 0
50
Ubhi, Satwinder Singh
Born in August 1979
Individual (1 offspring)
Officer
2022-05-01 ~ 2023-06-30
OF - LLP Member → CIF 0
51
Williams, Gareth Iwan
Born in February 1986
Individual (2 offsprings)
Officer
2021-11-15 ~ 2023-05-05
OF - LLP Member → CIF 0
52
Adams, Andrew Carl
Born in May 1964
Individual
Officer
2021-05-01 ~ 2025-04-30
OF - LLP Member → CIF 0
53
Buckton, Ben John
Born in May 1981
Individual
Officer
2022-05-01 ~ 2024-09-30
OF - LLP Designated Member → CIF 0
54
Joseph, Julian Peter
Born in June 1956
Individual (2 offsprings)
Officer
2021-05-01 ~ 2022-04-30
OF - LLP Member → CIF 0
55
Hills, Lee David
Born in December 1964
Individual
Officer
2022-05-01 ~ 2025-04-30
OF - LLP Member → CIF 0
56
Hill, Richard John
Born in May 1960
Individual (7 offsprings)
Officer
2022-10-01 ~ 2025-05-15
OF - LLP Member → CIF 0
57
Le May, Charles Simon
Born in July 1960
Individual (2 offsprings)
Officer
2022-05-01 ~ 2025-04-30
OF - LLP Member → CIF 0
58
Johal, Ravinder Singh
Born in November 1982
Individual (3 offsprings)
Officer
2021-05-01 ~ 2024-08-31
OF - LLP Member → CIF 0
59
Kaur, Amal Dhesi
Born in December 1981
Individual (1 offspring)
Officer
2021-05-01 ~ 2025-07-21
OF - LLP Member → CIF 0
60
Pyrke, Julian Charles
Born in December 1964
Individual (1 offspring)
Officer
2022-10-01 ~ 2024-07-31
OF - LLP Member → CIF 0
61
Minter, Melanie Jane
Born in September 1962
Individual
Officer
2022-05-01 ~ 2025-04-30
OF - LLP Member → CIF 0
62
Scott, Sean Andrew
Born in December 1970
Individual (2 offsprings)
Officer
2023-12-04 ~ 2025-09-30
OF - LLP Member → CIF 0
63
Coane, Jonathan Michael
Born in January 1971
Individual (2 offsprings)
Officer
2023-02-01 ~ 2024-02-29
OF - LLP Member → CIF 0
64
Kirby, Verity Laura
Born in October 1981
Individual
Officer
2022-05-01 ~ 2025-08-12
OF - LLP Member → CIF 0

Company in focus

Previous name

UPG HOLDINGS LLP - 2021-04-19

Standard Industrial Classification

None Supplied - None Supplied

Related profiles found in government register

AMPA HOLDINGS LLP
Info
UPG HOLDINGS LLP - 2021-04-19
Registered number OC435936
No 1 Colmore Square, Birmingham B4 6AA
LIMITED LIABILITY PARTNERSHIP incorporated on 2021-03-08 (4 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-07
CIF 0
AMPA HOLDINGS LLP
S
Registered number OC435936
1, Colmore Square, Birmingham, England, B4 6AA
LIMITED LIABILITY PARTNBERSHIP in ENGLAND AND WALES
CIF 1
AMPA HOLDINGS LLP
S
Registered number OC435936
No 1, Colmore Square, Birmingham, United Kingdom, B4 6AA
CIF 2
LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
CIF 3
AMPA HOLDINGS LLP
S
Registered number OC435936
No 1 Colmore Square, Birmingham, United Kingdom, B4 6AA
LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
CIF 4 CIF 5 CIF 6
AMPA HOLDINGS LLP
S
Registered number Oc435936
1 Colmore Square, Birmingham, B4 6AA
Limited Liability Company in United Kingdom
CIF 7
AMPA HOLDINGS LLP
S
Registered number Oc435936
1, Colmore Square, Birmingham, England, B4 6AA
Limited Liability Partnership in England
CIF 8
AMPA HOLDINGS LLP
S
Registered number Oc435936
No 1, 1 Colmore Square, Birmingham, United Kingdom, B4 6AA
Limited Liability Partnership in Companies House, United Kingdom
CIF 9
AMPA HOLDINGS LLP
S
Registered number Oc435936
No 1, Colmore Square, Birmingham, England, B4 6AA
Limited Liability Partnership in Uk Register Of Companies, United Kingdom
CIF 10
AMPA HOLDINGS LLP
S
Registered number Oc435936
No 1 Colmore Square, Birmingham, United Kingdom, B4 6AA
Limited Liability Partnership in Companies House, England And Wales
CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18

(more)

Offspring entities and appointments

Active 11

1
AMPA ENTERPRISES LIMITED
- now
UPG HOLDINGS (GLOBAL) LTD - 2021-04-07
No 1 Colmore Square, Birmingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2021-10-15 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
2
AMPA TRUST CORPORATION LIMITED
No 1 Colmore Square, Birmingham, West Midlands, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
250,000 GBP2024-04-30
Person with significant control
2022-02-11 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
3
COADAX LLP
1 Colmore Square, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-02-14 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
Officer
2022-02-14 ~ now
CIF 3 - LLP Designated Member → ME
4
CORCLAIM LLP
No 1 Colmore Square, Birmingham, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-08-13 ~ now
CIF 17 - Ownership of voting rights - 75% or more → OE
Officer
2021-08-13 ~ now
CIF 5 - LLP Designated Member → ME
5
CYBER SECURITY STRATEGIES LIMITED
No 1 Colmore Square, Birmingham, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-250,584 GBP2020-12-01 ~ 2022-04-30
Person with significant control
2021-10-19 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
6
LIME LEGAL ADVISORS LLP
No 1 Colmore Square, Birmingham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-12-22 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
Officer
2021-12-22 ~ now
CIF 4 - LLP Designated Member → ME
7
MAYO WYNNE BAXTER LLP
3 Bell Lane, Lewes, East Sussex, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
4,509,508 GBP2022-04-30
Person with significant control
2022-05-01 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to surplus assets - 75% or more → OE
Officer
2022-05-01 ~ now
CIF 1 - LLP Designated Member → ME
8
MOVEEASIER LIMITED
3 Bell Lane, Lewes, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2025-05-29 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
9
NORTH ELM CORPORATE SERVICES LIMITED
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2025-10-01 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
10
REDDENS LLP
No 1 Colmore Square, Birmingham, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-08-13 ~ now
CIF 18 - Ownership of voting rights - 75% or more → OE
Officer
2021-08-13 ~ now
CIF 6 - LLP Designated Member → ME
11
SHAKESPEARE MARTINEAU LLP
- now
PUTSMANS LLP - 2007-04-02
SHAKESPEARES LEGAL LLP - 2015-06-15
SHAKESPEARE PUTSMAN LLP - 2011-06-03
No 1 Colmore Square, Birmingham, England
Active Corporate (11 parents, 32 offsprings)
Person with significant control
2021-05-01 ~ now
CIF 9 - Right to surplus assets - 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
Officer
2021-05-01 ~ now
CIF 2 - LLP Designated Member → ME

Ceased 1

LIME WEALTH MANAGEMENT LIMITED
Frenkel House, 15 Carolina Way, Salford, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-06-23 ~ 2025-01-22
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Right to appoint or remove directors → OE