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Nom

Sscp Spring Midco 1 Limited
Adresse
Atria
Spa Road
Bolton
BL1 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09337690 Show on Companies House
Noms Précédents
  • Dmwsl 788 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sscp Spring Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09248650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Barclay, Simon Timothy Bolton, United Kingdom Status: Active Notified: 01/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bennett, Alison Bolton, United Kingdom Status: Active Notified: 19/12/2023 Role: Secretary
    Christie, Stephen James Bolton, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Edwards, Ryan David Bolton, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Heathcote, Jonathan Lister London, United Kingdom Status: Ceased Notified: 24/04/2015 Ceased: 06/05/2015 Occupation: None Role: Director Country of Residence: England Nationality: British
    Janet, Jean-Luc Emmanuel Bolton, United Kingdom Status: Ceased Notified: 31/08/2016 Ceased: 19/12/2023 Date of Birth: 10/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French
    Leatherbarrow, David Jon Bolton, United Kingdom Status: Ceased Notified: 01/09/2018 Ceased: 19/12/2023 Date of Birth: 02/1969 Occupation: Group Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Logue, Mary Joanne Bolton, United Kingdom Status: Ceased Notified: 05/06/2023 Ceased: 19/12/2023 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Sscp Spring Midco 3A Limited Status: Active Notified: 10/11/2023 Companies House Number: 15016810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sscp Spring Midco 1A Limited Status: Ceased Notified: 30/07/2019 Ceased: 19/12/2023 Companies House Number: 11942183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sscp Spring Midco 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2019 Companies House Number: 09515615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •