UPSILON GLOBAL LTD

Company number 10507512

2 active persons with significant control / 0 active statements

Tempest Ventures Limited (Active)

• Correspondence address: Dawson House, 5 Jewry Street, London, England, EC3N 2EX
• Notified on: 2 December 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09357344
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ashley Martyn Geoffrey Swan (Active)

• Correspondence address: 12 Sheppeys, Haywards Heath, England, RH16 4NZ
• Notified on: 2 December 2016
• Date of birth: March 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ashley Martyn Geoffrey Swan (Ceased)

• Correspondence address: 12 Sheppeys, Haywards Heath, United Kingdom, RH16 4NZ
• Notified on: 2 December 2016
• Ceased on: 1 December 2021
• Date of birth: March 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter James Archard (Ceased)

• Correspondence address: Flat 7, Harbour Reach, London, United Kingdom, SW6 2SS
• Notified on: 2 December 2016
• Ceased on: 1 December 2019
• Date of birth: December 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paul Jonathon Bromwich (Ceased)

• Correspondence address: 4 Oldfield Drive, Haywards Heath, United Kingdom, RH17 7TF
• Notified on: 2 December 2016
• Ceased on: 2 December 2016
• Date of birth: August 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control