SPARK MIDCO 2 LIMITED: Person with Significant Control

  • Overview

    Company NameSPARK MIDCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13356289
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SPARK MIDCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spark Pikco Limited
    Pennyfoot Street
    NG1 1GR Nottingham
    The Discovery Building Biocity
    England
    May 11, 2023
    Pennyfoot Street
    NG1 1GR Nottingham
    The Discovery Building Biocity
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14954516
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    Jul 15, 2021
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13439210
    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.
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    Apr 26, 2021
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03468562
    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