The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Upton, Stephen James
Upton, Stephen James
British director born in October 1971Resident in England
Registered addresses and corresponding companiesUpton, Stephen James
British marketing director born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 6
104 Kew Road, Southport, Merseyside, PR8 4HW
Mr Stephen James Upton
British born in October 1971Resident in England
Registered addresses and corresponding companiesUpton, Stephen James
British computer managerRegistered addresses and corresponding companies
IIF 10 33 Harlech Road, Abbots Langley, Hertfordshire, WD5 0BD
Mr Stephen James Upton
British born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 104, Kew Road, Southport, PR8 4HW, United Kingdom
- 124-7 CUSTOMER SERVICE LIMITED - 2021-02-17 7 Stanley Avenue, Southport, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer
2018-07-19 ~ nowIIF 5 - Director → MEPerson with significant control 2018-07-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 29 Charmichael Place, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2022-05-30 ~ dissolvedIIF 2 - Director → ME
- 3
RED ROUTE GROUP LIMITED
- nowAUTO DEALER FORCE LIMITED - 2019-01-07 7 Stanley Avenue, Birkdale, Southport, EnglandActive Corporate (3 parents)Equity (Company account)104 GBP2023-08-31Officer 2018-08-08 ~ nowIIF 4 - Director → MEPerson with significant control 2018-08-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 4 7 Stanley Avenue, Southport, EnglandActive Corporate (2 parents)Equity (Company account)-4,055 GBP2024-03-31Officer 2015-01-08 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5TENENS RETAIL (OLD BROMPTON ROAD) LIMITED - 2000-10-13OVAL (1063) LIMITED - 1996-05-07 33 Harlech Road, Abbots Langley, HertfordshireDissolved Corporate (2 parents)Officer 2000-10-24 ~ dissolvedIIF 10 - Secretary → ME
- 6 Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)-97,051 GBP2024-06-30Officer 2017-06-01 ~ nowIIF 3 - Director → ME
- 1 6th Floor The White House, 111 New Street, BirminghamDissolved Corporate (2 parents)Officer 1999-12-01 ~ 2000-09-28IIF 6 - Director → ME
- 2 Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)-97,051 GBP2024-06-30Person with significant control 2017-06-01 ~ 2022-08-02IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
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