CompaniesInTheUK

EXTENTIA GROUP LIMITED

Company number 09511322 ·

Dissolved

1 active / 2 ceased · persons with significant control

Utah Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-27
Correspondence address
The Green Sand Foundry, 99 Water Lane, Leeds, LS11 5QN, England
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
12481337
Country registered
England

Central Square Investments Llp

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-20
Ceased on
2020-02-27
Correspondence address
11th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc418937
Country registered
United Kingdom (England And Wales)

Mr Steven Nicholas Parkin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-12-20
Date of birth
December 1960
Nationality
British
Country of residence
England
Correspondence address
Floor 11, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom