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SPARROW FINCO LIMITED
Person with Significant Control

SPARROW FINCO LIMITED: Person with Significant Control

    • Overview

    Company NameSPARROW FINCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10473230
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SPARROW FINCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    George Yard
    EC3V 9DH London
    2
    United Kingdom
    		Dec 01, 2016
    George Yard
    EC3V 9DH London
    2
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01965792
    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.
    George Yard
    EC3V 9DH London
    2
    United Kingdom
    		Dec 01, 2016
    George Yard
    EC3V 9DH London
    2
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc398673
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    George Yard
    EC3V 9DH London
    2
    United Kingdom
    		Dec 01, 2016
    George Yard
    EC3V 9DH London
    2
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc305899
    Natures of Control
    • 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.
    Sparrow Topco Limited
    9 Castle Street
    JE4 2QP St Helier
    Elizabeth House
    Jersey
    Channel Islands
    		Nov 10, 2016
    9 Castle Street
    JE4 2QP St Helier
    Elizabeth House
    Jersey
    Channel Islands
    		Yes
    Legal FormCorporate
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number122541
    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.

    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