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SPABREAKS.COM LIMITED
Person with Significant Control

SPABREAKS.COM LIMITED: Person with Significant Control

    • Overview

    Company NameSPABREAKS.COM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06409934
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SPABREAKS.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wowcher Limited
    Fortess Grove
    NW5 2HD London
    Unit 1-2, 19a
    England
    		Oct 06, 2025
    Fortess Grove
    NW5 2HD London
    Unit 1-2, 19a
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies Of England And Wales
    Registration Number04264984
    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.
    Mr Ross Andrew Marshall
    Farringdon Lane
    EC1R 3AJ London
    Cloister Court
    England
    		Apr 06, 2016
    Farringdon Lane
    EC1R 3AJ London
    Cloister Court
    England
    		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 company.
    Mr Andrew Jamieson Harding
    Farringdon Lane
    EC1R 3AJ London
    Cloister Court
    England
    		Apr 06, 2016
    Farringdon Lane
    EC1R 3AJ London
    Cloister Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Abigail Selby
    Farringdon Lane
    EC1R 3AJ London
    Cloister Court
    England
    		Apr 06, 2016
    Farringdon Lane
    EC1R 3AJ London
    Cloister Court
    England
    		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 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