SUPERB CAPITAL LTD

Company number 15296197 · Monitor this company

Active

2 active / 3 ceased · persons with significant control

Mr Andy Meng Leong Goh

Individual 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: 2025-08-04
Date of birth: July 1981
Nationality: Singaporean
Country of residence: United Kingdom
Correspondence address: 19, Rappax Road, Hale, Altrincham, WA15 0NX, England

Mr Yvan Gisingizo

Individual Active

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
Right to appoint and remove directors

Notified on: 2023-11-20
Date of birth: June 2000
Nationality: British
Country of residence: England
Correspondence address: 11, Higson Avenue, Eccles, Manchester, M30 7ET, England

Mr Nikhil Santhosh

Individual 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: 2024-11-02
Ceased on: 2025-08-04
Date of birth: February 2002
Nationality: Irish
Country of residence: United Kingdom
Correspondence address: 31, Hale Road, Altrincham, WA14 2EY, England

Mr Hannad Omer

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
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2024-07-19
Ceased on: 2024-11-02
Date of birth: October 2002
Nationality: Dutch
Country of residence: England
Correspondence address: 14, Bickerdike Avenue, Manchester, M12 5SZ, England

Yg.Sing Ltd

Corporate entity 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
Right to appoint and remove directors

Notified on: 2023-11-20
Ceased on: 2024-07-19
Correspondence address: Apartment 8 Vestry Court, 6 John William Street, Eccles, Manchester, M30 0EH, England
Legal form: Public Limited Company
Place registered: Uk Register Of Companies
Registration number: 13902475
Country registered: United Kingdom