CompaniesInTheUK

SUPERCHARGE GROUP LIMITED

Company number 10732030 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr Sean Wadsworth

Individual Active

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
2020-04-29
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
182, Front Street, Chester Le Street, DH3 3AZ, England

Mr Nigel Ashley O'Donoghue

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
Notified on
2020-04-21
Date of birth
January 1972
Nationality
British
Country of residence
England
Correspondence address
182, Front Street, Chester Le Street, DH3 3AZ, England

Mr Sean Francis Wadsworth

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
  • Right to appoint and remove directors
Notified on
2020-04-29
Ceased on
2020-04-29
Date of birth
October 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Otterington House, Boroughbridge Road, Northallerton, DL7 9EP, United Kingdom

Mr Robert Leslie Armstrong

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
  • Right to appoint and remove directors
Notified on
2017-05-04
Ceased on
2024-02-13
Date of birth
November 1965
Nationality
New Zealander,British
Country of residence
United Kingdom
Correspondence address
Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

Ms Bibi Rahima Ally

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
2017-04-20
Ceased on
2017-05-04
Date of birth
January 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Norwich Street, London, EC4A 1BD, United Kingdom