SUPERSTRUCT UK FESTIVALS LTD: Person with Significant Control

  • Overview

    Company NameSUPERSTRUCT UK FESTIVALS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08908975
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUPERSTRUCT UK FESTIVALS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Superstruct Entertainment Limited
    364-366 Kensington High Street
    W14 8NS London
    7th Floor
    United Kingdom
    Apr 04, 2019
    364-366 Kensington High Street
    W14 8NS London
    7th Floor
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredUk Companies House
    Registration Number10729135
    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.
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    Sep 20, 2016
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09609611
    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.
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    May 25, 2016
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number8908964
    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.
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    Apr 06, 2016
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number9046752
    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