COOPER PARRY GROUP HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameCOOPER PARRY GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13994155
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COOPER PARRY GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Project Rebelution Bidco Limited
    East Midlands Airport
    Castle Donington
    DE74 2SA Derby
    Sky View, Argosy Road
    United Kingdom
    Dec 13, 2022
    East Midlands Airport
    Castle Donington
    DE74 2SA Derby
    Sky View, Argosy Road
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number13882735
    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 Adrian Paul Cheatham
    East Midlands Airport
    Castle Donington
    DE74 2SA Derby
    Sky View, Argosy Road
    United Kingdom
    Mar 22, 2022
    East Midlands Airport
    Castle Donington
    DE74 2SA Derby
    Sky View, Argosy Road
    United Kingdom
    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