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EXTERION HOLDINGS I (UK)
Person with Significant Control

EXTERION HOLDINGS I (UK): Person with Significant Control

    • Overview

    Company NameEXTERION HOLDINGS I (UK)
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 03696712
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of EXTERION HOLDINGS I (UK)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Exterion Group Holdings Limited
    Floor 4, Willow House
    Cricket Square
    268
    Grand Cayman Ky1-1104
    C/O Campbells Corporate Services Limited
    Cayman Islands
    		Jan 12, 2017
    Floor 4, Willow House
    Cricket Square
    268
    Grand Cayman Ky1-1104
    C/O Campbells Corporate Services Limited
    Cayman Islands
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Law (2007 Revision) Of Cayman Islands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Doubleplay Iii Limited
    84 Theobald's Road
    WC1X 8NL London
    7th Floor, Lacon House
    England
    		Oct 10, 2016
    84 Theobald's Road
    WC1X 8NL London
    7th Floor, Lacon House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Register
    Registration Number08604817
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0