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EXTENTIA GROUP LIMITED
Person with Significant Control

EXTENTIA GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameEXTENTIA GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09511322
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of EXTENTIA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Utah Holdings Limited
    99 Water Lane
    LS11 5QN Leeds
    The Green Sand Foundry
    England
    		Feb 27, 2020
    99 Water Lane
    LS11 5QN Leeds
    The Green Sand Foundry
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number12481337
    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.
    29 Wellington Street
    LS1 4DL Leeds
    11th Floor Central Square
    United Kingdom
    		Dec 20, 2017
    29 Wellington Street
    LS1 4DL Leeds
    11th Floor Central Square
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc418937
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Steven Nicholas Parkin
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    Floor 11
    West Yorkshire
    United Kingdom
    		Apr 06, 2016
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    Floor 11
    West Yorkshire
    United Kingdom
    		Yes
    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