SUPERFACTOR (HOLDINGS) LIMITED: Person with Significant Control

  • Overview

    Company NameSUPERFACTOR (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC247675
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SUPERFACTOR (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pa Group Holdings Limited
    6 Bevis Marks
    Bury Court
    EC3A 7BA London
    15th Floor
    England
    May 24, 2017
    6 Bevis Marks
    Bury Court
    EC3A 7BA London
    15th Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityUk (England And Wales)
    Place RegisteredUk - Companies House
    Registration Number08137984
    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.
    Antony Michael Parr
    Clowes Street
    M3 5ND Salford
    100 The Edge
    England
    Apr 06, 2016
    Clowes Street
    M3 5ND Salford
    100 The Edge
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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