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Upton, John Andrew
Upton, John Andrew
British coo born in March 1974Resident in England
Registered addresses and corresponding companiesUpton, John Andrew
British director born in March 1974Resident in England
Registered addresses and corresponding companiesUpton, John Andrew
British ceo born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesUpton, John Andrew
British director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesUpton, John Andrew
British solicitor born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16
20, Irving Street, London, WC2H 7AU, England
Mr John Andrew Upton
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1GUILDHALL SERVICES LIMITED - 2018-11-09 Guild House, Church End, Clavering, Saffron Walden, EnglandDissolved Corporate (2 parents)Equity (Company account)1,346 GBP2019-12-31Officer
2017-12-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-12-11 ~ dissolvedIIF 18 - Has significant influence or control → OE - 2 Guild House Church End, Clavering, Saffron Walden, EnglandActive Corporate (2 parents)Equity (Company account)-249 GBP2024-07-31Officer 2022-02-17 ~ nowIIF 13 - Director → MEPerson with significant control 2022-02-17 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 3 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2018-11-29 ~ nowIIF 5 - Director → ME
- 4
NO1 LOUNGES (UK) LTD
- nowNO1 LOUNGES (EDI) LTD - 2017-11-20NO.1 TRAVELLER (STN) LTD - 2016-08-02BACKGROUND AVIATION (STN) LIMITED - 2010-02-08 5 Fleet Place, London, EnglandDissolved Corporate (3 parents)Officer 2019-08-06 ~ dissolvedIIF 4 - Director → ME
- 1STOBART AIR (UK) LIMITED - 2022-04-06STOBART AIR LIMITED - 2016-12-20HAUGHEY AIRPORTS LIMITED - 2006-04-27 The Terminal Aviation Way, Carlisle Lake District Airport, Carlisle, Cumbria, EnglandActive Corporate (3 parents)Equity (Company account)4,650,461 GBP2024-09-30Officer 2023-06-14 ~ 2024-05-20IIF 12 - Director → ME
- 2MAWLAW 228 LIMITED - 1994-01-28 London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2022-09-12 ~ 2024-05-23IIF 9 - Director → ME
- 3STAR HANDLING (SOUTHEND) LIMITED - 2023-05-23 London Southend Airport, London Southend Airport, Southend-on-sea, Essex, EnglandActive Corporate (5 parents)Officer 2023-06-14 ~ 2024-07-12IIF 15 - Director → ME
- 4STOBART JET CENTRE LIMITED - 2022-04-11STOBART EXECUTIVE JET CENTRE LIMITED - 2018-01-23 London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United KingdomActive Corporate (5 parents)Officer 2022-09-12 ~ 2024-08-05IIF 10 - Director → ME
- 5STOBART SOLAR LIMITED - 2022-04-06 London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United KingdomActive Corporate (5 parents)Officer 2022-09-12 ~ 2024-08-05IIF 11 - Director → ME
- 6 70 The Avenue, Richmond, EnglandDissolved Corporate (2 parents)Equity (Company account)-118,923 GBP2019-09-30Officer 2018-02-12 ~ 2019-01-31IIF 16 - Director → ME
- 7
NO1 LOUNGES (BHX) LTD
- nowNO.1 TRAVELLER (BHX) LTD - 2016-08-02NO. 1 TRAVELLER (BHX) LTD - 2012-06-12 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (7 parents)Officer 2019-08-06 ~ 2021-06-25IIF 2 - Director → ME - 8
NO1 LOUNGES (LGW) LTD
- nowNO.1 TRAVELLER (LGW) LTD - 2016-08-02BACKGROUND AVIATION (LGW) LIMITED - 2010-02-08 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (7 parents)Officer 2019-08-06 ~ 2021-06-25IIF 3 - Director → ME - 9
NO1 LOUNGES (LHR) LTD
- nowNO.1 TRAVELLER (LHR) LTD - 2016-08-02NO. 1 TRAVELLER (LHR) LTD - 2012-06-12NO. 1 TRAVELLER (LHR) LIMITED - 2011-02-09 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (7 parents)Officer 2019-08-06 ~ 2021-06-25IIF 1 - Director → ME - 10
NO1 LOUNGES LTD
- nowNO.1 TRAVELLER LTD - 2016-08-02BACKGROUND AVIATION LIMITED - 2010-02-01ESCAPE AIRPORTS LIMITED - 2008-07-24 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2018-11-29 ~ 2021-06-25IIF 6 - Director → ME - 11 London Southend Airport, Southend-on-sea, Essex, EnglandActive Corporate (5 parents)Officer 2022-09-12 ~ 2024-08-05IIF 8 - Director → ME
- 12
THE NAKED DELI LTD
- nowKIC LEISURE LTD - 2014-08-29 Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (4 parents)Equity (Company account)-331,033 GBP2021-03-31Officer 2018-05-22 ~ 2020-01-31IIF 7 - Director → ME
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