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SUPERCARDRIVER LIMITED
Person with Significant Control

SUPERCARDRIVER LIMITED: Person with Significant Control

    • Overview

    Company NameSUPERCARDRIVER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07411419
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUPERCARDRIVER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Supercardriver Holdings Limited
    Meadowhall Road
    S9 1BW Sheffield
    Ground Floor Office Suite 1 Meadowhall Riverside
    South Yorkshire
    United Kingdom
    		Mar 10, 2020
    Meadowhall Road
    S9 1BW Sheffield
    Ground Floor Office Suite 1 Meadowhall Riverside
    South Yorkshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12473650
    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.
    Mr Adam Peter Thorby
    Meadowhall Riverside
    Meadowhall Road
    S9 1BW Sheffield
    Gnd Flr Office Suite 1a
    South Yorkshire
    United Kingdom
    		Apr 06, 2016
    Meadowhall Riverside
    Meadowhall Road
    S9 1BW Sheffield
    Gnd Flr Office Suite 1a
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nigel Stephen Griffiths
    Meadowhall Riverside
    Meadowhall Road
    S9 1BW Sheffield
    Gnd Flr Office Suite 1a
    South Yorkshire
    United Kingdom
    		Apr 06, 2016
    Meadowhall Riverside
    Meadowhall Road
    S9 1BW Sheffield
    Gnd Flr Office Suite 1a
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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