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SPARTICUS HOLDINGS (LONDON) LIMITED
Person with Significant Control

SPARTICUS HOLDINGS (LONDON) LIMITED: Person with Significant Control

    • Overview

    Company NameSPARTICUS HOLDINGS (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03976876
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SPARTICUS HOLDINGS (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynn Oliver
    19 Mount Park Road
    Ealing
    W5 2RS London
    		Mar 21, 2024
    19 Mount Park Road
    Ealing
    W5 2RS London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sparticus Ltd
    Mount Park Road
    W5 2RS London
    19
    England
    		Mar 21, 2024
    Mount Park Road
    W5 2RS London
    19
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number04420705
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Winship Oliver
    19 Mount Park Road
    Ealing
    W5 2RS London
    		Oct 26, 2016
    19 Mount Park Road
    Ealing
    W5 2RS London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0