All Information about:

Name	Upton Developments Limited
Address	Bath House 6-8 Bath Street Bristol BS1 6HL
VAT ID	no VAT ID available
Company No.	07163264 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	SG Aerospace Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Tony Morris Homes Limited Status: Active Notified: 31/12/2021 Companies House Number: 10703410 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bascombe, Ian Charles Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2021 Date of Birth: 07/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Kupa, Rebecca Jane Status: Ceased Notified: 06/04/2021 Ceased: 31/12/2021 Date of Birth: 08/1986 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Bascombe, Ian Charles Redcliffe, Bristol, England Status: Active Notified: 19/02/2010 Date of Birth: 07/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Medlock, David John Bristol, United Kingdom Status: Active Notified: 25/10/2022 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Sitec Professional Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2018 Companies House Number: 07164509 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

All Information about:

Upton Developments Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)