SPHERE PROFESSIONAL UK LIMITED: Person with Significant Control

Overview

Company Name	SPHERE PROFESSIONAL UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05851767
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2006
Date of Cessation	Sep 18, 2019

Persons with significant controls

Name

Notified On

Address

Ceased

Sai-Pac (Uk) Limited

Apr 06, 2016

North Street

RM1 1DA Romford

Abacus House

Essex

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Register Of Companies For England And Wales
Registration Number	02881725

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.

Sphere Consolidated Holdings Uk Plc

Apr 06, 2016

Stable Road

CO2 7GL Colchester

Stable 6

Essex

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Register Of Companies For England And Wales
Registration Number	01636441

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

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.
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