XUPER LIMITED

Company number 01722490

1 active person with significant control / 0 active statements

Park Place Technologies Limited (Active)

• Correspondence address: 6 Mitre Passage, London, England, SE10 0ER
• Notified on: 9 October 2023
• Governing law: Laws Of England And Wales
• Legal form: Private Limited Company
• Place registered: Companies Register For England And Wales
• Registration number: 09398203
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter Grogan (Ceased)

• Correspondence address: 6 Mitre Passage, London, England, SE10 0ER
• Notified on: 24 December 2016
• Ceased on: 9 October 2023
• Date of birth: September 1955
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Technology Consolidation Limited (Ceased)

• Correspondence address: Orient House, Stanier Way, Wyvern Business Park, Chaddesden, Derby, England, DE21 6BF
• Notified on: 24 December 2016
• Ceased on: 9 October 2023
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House Cardiff
• Registration number: 09362636
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more