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Companies/05733101

Upp James Square Plymouth Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 129723998

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
DR
Dorota RaczkoCurrent director
Appointed 2026-08-14
+11 others
SB
Simon BoorneCurrent director
Appointed 2022-04-29 · 4 yrs · Investment Director
+66 others
Show 15 historical appointments
AH
Alexander HareResigned director
Resigned 2023-04-24 · 2 yrs · Chartered Accountant
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
RM
Robert McclatcheyResigned director
Resigned 2011-06-17 · 1 yr · Director
AC
Andrew ClappResigned director
Resigned 2011-02-18 · 1 yr · Investment Director
JB
Julian BenkelResigned directorResigned secretary
Resigned 2011-02-18 · 7 yrs · Company Secretary & Compliance Director
GB
Gabriel BehrResigned director
Resigned 2008-10-15 · 7 yrs · Chartered Accountant
AM
Andrew MayResigned director
Resigned 2008-04-15 · Chartered Surveyor
MA
Mark AllenResigned director
Resigned 2006-11-16 · 4 yrs · IT Director
SO
Sean O SheaResigned director
Resigned 2006-11-16 · 1 yr · Surveyor
CorpA G Secretarial LimitedResigned secretary
Resigned 2006-03-07

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active