CompaniesInTheUK

EXTRA TECHNOLOGY LIMITED

Company number 06192540 ·

Active

3 active / 2 ceased · persons with significant control

Alton Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2026-02-05
Correspondence address
3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16926075
Country registered
United Kingdom

Alton Bidco 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
2026-02-05
Correspondence address
3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16926075
Country registered
United Kingdom

Mr Mark Richard Mannion

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-03-29
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
The Workshop, Rear Of 386a York Way, Islington, London, N7 9LW

Extra Automation Group Limited

Corporate entity 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
2019-02-27
Ceased on
2026-02-05
Correspondence address
The Workshop Rear Of 386a, York Way, Islington, London, N7 9LW, England
Legal form
Company Limited By Shares
Place registered
United Kingdom
Registration number
11735324
Country registered
United Kingdom

Mr Bhupinder Janjuha

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-03-29
Ceased on
2019-02-27
Date of birth
December 1965
Nationality
British
Country of residence
England
Correspondence address
The Workshop, Rear Of 386a York Way, Islington, London, N7 9LW