SUPERNOVA EVOLUTION HOLDINGS LTD: Person with Significant Control

  • Overview

    Company NameSUPERNOVA EVOLUTION HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05137020
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUPERNOVA EVOLUTION HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Sargeant
    New Haden Works
    Draycott Cross Road,
    ST10 2NW Cheadle Stoke On Trent
    Staffordshire
    Jan 01, 2017
    New Haden Works
    Draycott Cross Road,
    ST10 2NW Cheadle Stoke On Trent
    Staffordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William David Byatt
    Churnet Valley Road
    Kingsley Holt
    ST10 2BQ Stoke-On-Trent
    106
    Staffordshire
    England
    Jan 01, 2017
    Churnet Valley Road
    Kingsley Holt
    ST10 2BQ Stoke-On-Trent
    106
    Staffordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gary Oliver Warman
    New Haden Works
    Draycott Cross Road,
    ST10 2NW Cheadle Stoke On Trent
    Staffordshire
    Jan 01, 2017
    New Haden Works
    Draycott Cross Road,
    ST10 2NW Cheadle Stoke On Trent
    Staffordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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