CompaniesInTheUK

SUPRA PERFECTA TECHNOLOGIES LIMITED

Company number 16050412 ·

Active

1 active / 4 ceased · persons with significant control

Mr Alain Michel Giraud

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
2024-12-16
Date of birth
April 1984
Nationality
French
Country of residence
England
Correspondence address
3a Streets Heath, Streets Heath, West End, Woking, GU24 9QZ, England

Mrs Marina Yolanda Mallet

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
2026-01-23
Ceased on
2026-07-27
Date of birth
April 1965
Nationality
British
Country of residence
England
Correspondence address
Holly Lodge, West Overton, Marlborough, SN8 4ER, England

Engaged Capital Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-12-16
Ceased on
2024-12-16
Correspondence address
3a, Streets Heath, West End, Woking, GU24 9QZ, England
Legal form
Limited Company
Place registered
England
Registration number
12200965
Country registered
United Kingdom

Hunt 76 International Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-12-16
Ceased on
2024-12-16
Correspondence address
Omc Chambers, Wickhams Cay 1, Road Town, British Virgin Islands, Virgin Islands, British
Legal form
Limited Company
Place registered
British Virgin Islands
Registration number
1927834
Country registered
Virgin Islands, British

Mr Alain Michel Giraud

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
2024-10-30
Ceased on
2024-12-16
Date of birth
April 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
20, Wenlock Road, London, N1 7GU, England