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BIG SUR (SPARKFORD) LIMITED
Person with Significant Control

BIG SUR (SPARKFORD) LIMITED: Person with Significant Control

    • Overview

    Company NameBIG SUR (SPARKFORD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11474053
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BIG SUR (SPARKFORD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Town Range
    472
    .
    50
    Gibraltar
    		Sep 22, 2022
    Town Range
    472
    .
    50
    Gibraltar
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredGibraltar
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies House
    Registration Number120855
    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.
    2nd Floor 38 Warren Street
    W1A 2EA London
    PO BOX 7010
    England
    		Jul 01, 2022
    2nd Floor 38 Warren Street
    W1A 2EA London
    PO BOX 7010
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14096573
    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.
    Stelling Properties (Holdings) Limited
    St. James's Square
    SW1Y 4LB London
    3rd Floor, 11-12
    England
    		Mar 29, 2019
    St. James's Square
    SW1Y 4LB London
    3rd Floor, 11-12
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number11064098
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Janek Paul Matthews
    Overton Road
    Micheldever
    SO21 3AN Winchester
    Coxford Farm Depot
    England
    		Jul 19, 2018
    Overton Road
    Micheldever
    SO21 3AN Winchester
    Coxford Farm Depot
    England
    		Yes
    Nationality: British,
    Country of Residence: United Kingdom
    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