EXTRA (UK) LIMITED

Company number 03001918 ·

Active

1 active / 2 ceased · persons with significant control

Storskogen Uk 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
2022-03-14
Correspondence address
Sweden House, 5 Upper Montagu Street, London, W1H 2AG, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
13142215
Country registered
England

Mr Brian Alexander Stewart

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-03-14
Date of birth
March 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
930 High Road, London, N12 9RT

Mr John Harold Phillips

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-03-14
Date of birth
March 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
930 High Road, London, N12 9RT