SUPERCAPITAL LTD

Company number 04306276 ·

Liquidation

3 active · persons with significant control

Superfintech Ltd

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
Notified on
2017-05-24
Correspondence address
3, Beeston Place, London, SW1W 0JJ, England
Legal form
Ltd Company
Place registered
England & Wales
Registration number
09645443
Country registered
England & Wales

Mr Joel Gavin Smalley

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
April 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Griffins, Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

Mrs Katie Leanne Smalley

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
November 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Griffins, Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF