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All Information about:
Name

Sscp Spring Midco 1 Limited
Address
Atria
Spa Road
Bolton
BL1 4AG
VAT ID no VAT ID available
Company No. 09337690 Show on Companies House
Accountsfull
last accounts made up to 31 August 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Dmwsl 788 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: 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 (7)

    Source: Companies House
    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: British
    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
    •