Succession Holdings Ltd15 Davy Road Derriford PL6 8BY Plymouth The Drake Building Devon United Kingdom | Aug 11, 2022 | 15 Davy Road Derriford PL6 8BY Plymouth The Drake Building Devon United Kingdom | No |
| | Legal Form | Limited By Shares |
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| Country Registered | England And Wales |
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| Legal Authority | United Kingdom (England And Wales) |
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| Place Registered | Companies House |
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| Registration Number | 08148663 |
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| 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.
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Succession Newco2 Limited15 Davy Road Derriford PL6 8BY Plymouth The Drake Building Devon | Aug 18, 2016 | 15 Davy Road Derriford PL6 8BY Plymouth The Drake Building Devon | Yes |
| | Legal Form | Private Limited Company |
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| Country Registered | England |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 10203049 |
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| 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.
|
Succession Newco1 Limited15 Davy Road Derriford PL6 8BY Plymouth The Drake Building Devon | Aug 18, 2016 | 15 Davy Road Derriford PL6 8BY Plymouth The Drake Building Devon | Yes |
| | Legal Form | Private Limited Company |
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| Country Registered | England |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 10200836 |
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|
| 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.
|
Succession Finance Limited15 Davy Road Plymouth Science Park, Derriford PL6 8BY Plymouth Drake Building Devon England | Apr 06, 2016 | 15 Davy Road Plymouth Science Park, Derriford PL6 8BY Plymouth Drake Building Devon England | Yes |
| | Legal Form | Private Limited Company |
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| Country Registered | England |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 09140325 |
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| 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.
|