SUPERCELL HOLDINGS LIMITED

Company number 12402963

2 active persons with significant control / 0 active statements

Mrs Justine Claire Beavis (Active)

• Correspondence address: 19 Foundry Close, Hook, Hampshire, England, RG27 9JD
• Notified on: 4 May 2021
• Date of birth: September 1971
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary David Vincent (Active)

• Correspondence address: 5 Casbrook Field, Upper Timsbury, Romsey, Hampshire, England, SO51 0AF
• Notified on: 24 March 2020
• Date of birth: June 1972
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Supercell Group Limited (Ceased)

• Correspondence address: 19 Foundry Close, Hook, Hampshire, England, RG27 9JD
• Notified on: 25 April 2020
• Ceased on: 4 May 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12504582
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Supercell Group Limited (Ceased)

• Correspondence address: 19 Foundry Close, Hook, Hampshire, England, RG27 9JD
• Notified on: 24 March 2020
• Ceased on: 24 March 2020
• Governing law: English
• Legal form: Limited Company By Shares
• Place registered: Companies House
• Registration number: 12504582
• Incorporated in: United Kingdom
• 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 Gary David Vincent (Ceased)

• Correspondence address: 19 Foundry Close, Hook, England, RG27 9JD
• Notified on: 14 January 2020
• Ceased on: 24 March 2020
• Date of birth: June 1972
• Nationality: English
• Country of residence: 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