SUPERBOWL UK ST HELENS LIMITED: Person with Significant Control

Overview

Company Name	SUPERBOWL UK ST HELENS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10348514
Jurisdiction	England/Wales
Date of Creation	Aug 26, 2016

Persons with significant controls

Name

Notified On

Address

Ceased

Qlp Holdings Limited

Oct 16, 2017

Lower Henwick Farm

RG18 3AP Thatcham

Top Barn

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.

Ql Partnership Limited

Aug 26, 2016

24-32 London Road

RG14 1JX Newbury

Griffins Court

Berkshire

United Kingdom

Yes

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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.
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