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Nom

SP Market LTD

Adresse
Newton House
Northampton Science Park
Kings Park Road
Moulton Park Indus
NN3 6LG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 juillet 2016
Company Register Name SP Market Limited
Company Register Address C/O Begbies Traynor London Llp
London
E14 5NR
Société Numéro de Registre 06845733 Show on Companies House
Statut de SociétéLiquidation
Fondé13 mars 2009
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mars 2020
Activité (Code NAF)47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Dosani, Amit Status: Active Notified: 06/04/2016 Date of Birth: 02/1977 Nature of Control
  • Significant influence or control
  • O'Brien, Benjamin Francis Status: Active Notified: 06/04/2016 Date of Birth: 05/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • O'Neill, Daniel Stuart Status: Active Notified: 06/04/2016 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Pembroke Vct Plc Status: Active Notified: 03/11/2016 Companies House Number: 08307631 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Dosani, Amit London Status: Active Notified: 01/05/2014 Date of Birth: 02/1977 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: United Kingdom
    O'Brien, Benjamin Francis London Status: Active Notified: 13/03/2009 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Neill, Daniel Stuart Brighton, East Sussex, United Kingdom Status: Active Notified: 25/03/2009 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wolfson, Andrew Daniel London, United Kingdom Status: Active Notified: 13/06/2014 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Zhao, Wei London Status: Active Notified: 26/02/2019 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

    Companies Controlled by This Company (3)

    gb-flag GB Sourced Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 06744542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Sourced Foods Trading LTD Status: Active Notified: 06/04/2016 Companies House Number: 06831992 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sourced Market Events LTD Status: Active Notified: 06/04/2016 Companies House Number: 07133201 Nature of Control
  • Ownership of shares - 75% or more