HEADLEY FINANCIAL SERVICES LIMITED

Company number 01178601

1 active person with significant control / 0 active statements

Superbia Group Limited (Active)

• Correspondence address: 340 Melton Road, Leicester, England, LE4 7SL
• Notified on: 3 November 2023
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 10963538
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Phillip Andrew Hasell (Ceased)

• Correspondence address: William Curtis House, 25 Lenten Street, Alton, Hampshire, England, GU34 1HG
• Notified on: 1 January 2017
• Ceased on: 3 November 2023
• Date of birth: September 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark Slater (Ceased)

• Correspondence address: William Curtis House, 25 Lenten Street, Alton, Hampshire, England, GU34 1HG
• Notified on: 1 July 2016
• Ceased on: 3 November 2023
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jane Slater (Ceased)

• Correspondence address: William Curtis House, 25 Lenten Street, Alton, Hampshire, England, GU34 1HG
• Notified on: 1 July 2016
• Ceased on: 3 November 2023
• Date of birth: January 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%