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Companies/03300178

Upgrade Investments Limited

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

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
VM
Mr Vidhur MehraIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 12893261
SP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 12893911
Show 1 ceased record
ZZ
Mr Zeev Zi PearIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-30

Source record 12893910

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
VM
Vidhur MehraCurrent director
Appointed 2015-06-02 · 11 yrs · Accountant
+18 others
AM
Anita MehraCurrent directorCurrent secretary
Appointed 2003-07-01 · 23 yrs · Director
+25 others
Show 4 historical appointments
ZZ
Zeev Zi PearResigned director
Resigned 2008-04-18 · 7 yrs · Business Manager
VM
Vidhur MehraResigned director
Resigned 2007-01-30 · 1 yr · Accountant
PK
Patrick KooResigned director
Resigned 2003-07-01 · 4 yrs · Accountant
ZZ
Zeev Zi PearResigned director
Resigned 1997-01-28 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active