SILVERFISH UK (HOLDINGS) LIMITED

Company number 07702814

1 active person with significant control / 0 active statements

Silverfish Group Holdings Limited (Active)

• Correspondence address: Units 3b And 3c, Saltash Parkway Industrial Estate, Saltash, England, PL12 6LF
• Notified on: 23 December 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13664853
• 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

Mrs Sarah Jane Mabbott (Ceased)

• Correspondence address: Units 3b & 3c Woodacre Court, Saltash Parkway Industrial Estate, Saltash, Cornwall, United Kingdom, PL12 6LF
• Notified on: 6 April 2016
• Ceased on: 23 December 2021
• Date of birth: February 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Jane Mabbott (Ceased)

• Correspondence address: Units 3b & 3c Woodacre Court, Saltash Parkway Industrial Estate, Saltash, Cornwall, United Kingdom, PL12 6LF
• Notified on: 6 April 2016
• Ceased on: 23 December 2021
• Date of birth: February 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Darren Mabbott (Ceased)

• Correspondence address: Units 3b & 3c Woodacre Court, Saltash Parkway Industrial Estate, Saltash, Cornwall, United Kingdom, PL12 6LF
• Notified on: 6 April 2016
• Ceased on: 23 December 2021
• Date of birth: September 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Darren Mabbott (Ceased)

• Correspondence address: Units 3b & 3c Woodacre Court, Saltash Parkway Industrial Estate, Saltash, Cornwall, United Kingdom, PL12 6LF
• Notified on: 6 April 2016
• Ceased on: 23 December 2021
• Date of birth: September 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Sarah Jane Mabbott (Ceased)

• Correspondence address: Units 3b & 3c Woodacre Court, Saltash Parkway Industrial Estate, Saltash, Cornwall, United Kingdom, PL12 6LF
• Notified on: 6 April 2016
• Ceased on: 6 April 2018
• Date of birth: February 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sarah Jane Mabbott (Ceased)

• Correspondence address: Units 3b & 3c Woodacre Court, Saltash Parkway Industrial Estate, Saltash, Cornwall, United Kingdom, PL12 6LF
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Darren Mabbott (Ceased)

• Correspondence address: Units 3b & 3c Woodacre Court, Saltash Parkway Industrial Estate, Saltash, Cornwall, United Kingdom, PL12 6LF
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: September 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Darren Mabbott (Ceased)

• Correspondence address: Units 3b & 3c Woodacre Court, Saltash Parkway Industrial Estate, Saltash, Cornwall, United Kingdom, PL12 6LF
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: September 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Darren Mabbott (Ceased)

• Correspondence address: Units 3b & 3c Woodacre Court, Saltash Parkway Industrial Estate, Saltash, Cornwall, United Kingdom, PL12 6LF
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: September 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%