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SUPERBIA SERVICES LIMITED
Person with Significant Control

SUPERBIA SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameSUPERBIA SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13794012
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUPERBIA SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Project Optimus Bidco Limited
    Esplanade
    St. Helier
    536
    JE4 5UR Jersey
    13 - 14
    Jersey
    		Jun 03, 2025
    Esplanade
    St. Helier
    536
    JE4 5UR Jersey
    13 - 14
    Jersey
    		No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredRegistrar Of Companies, Jersey Channel Islands
    Registration Number158692
    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.
    Superbia Holdings Limited
    Esplanade
    JE1 1BX Jersey
    6
    Jersey
    		Jul 27, 2022
    Esplanade
    JE1 1BX Jersey
    6
    Jersey
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey
    Registration Number140476
    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.
    27b Floral Street
    WC2E 9DP London
    The Floral
    United Kingdom
    		Jul 27, 2022
    27b Floral Street
    WC2E 9DP London
    The Floral
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc443193
    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 50% but not 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 50% but not 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    27b Floral Street
    WC2E 9DP London
    The Floral
    United Kingdom
    		Jul 27, 2022
    27b Floral Street
    WC2E 9DP London
    The Floral
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc313101
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Damian Patrick Ferguson
    Melton Road
    LE4 7SL Leicester
    340
    England
    		Dec 10, 2021
    Melton Road
    LE4 7SL Leicester
    340
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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