XUPER LIMITED

Company number 01722490 ·

Active

2 active / 2 ceased · persons with significant control

Park Place Technologies 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
2023-10-09
Correspondence address
6, Mitre Passage, London, SE10 0ER, England
Legal form
Private Limited Company
Place registered
Companies Register For England And Wales
Registration number
09398203
Country registered
England

Technology Consolidation Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-12-24
Correspondence address
Orient House, Stanier Way, Wyvern Business Park, Chaddesden, Derby, DE21 6BF, England
Legal form
Limited Company
Place registered
Companies House Cardiff
Registration number
09362636
Country registered
England

Mr Peter Grogan

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-12-24
Ceased on
2023-10-09
Date of birth
September 1955
Nationality
British
Country of residence
England
Correspondence address
6, Mitre Passage, London, SE10 0ER, England

Technology Consolidation Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-12-24
Ceased on
2023-10-09
Correspondence address
Orient House, Stanier Way, Wyvern Business Park, Chaddesden, Derby, DE21 6BF, England
Legal form
Limited Company
Place registered
Companies House Cardiff
Registration number
09362636
Country registered
England