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All Information about:

                        
Name

Sscp Spring Midco 1A Limited

Address
Atria
Spa Road
Bolton
BL1 4AG
VAT ID no VAT ID available
Company No. 11942183 Show on Companies House
Accountsfull
last accounts made up to 31 August 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Dmwsl 902 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Oasis Bidco 1 Limited Status: Active Notified: 19/12/2023 Companies House Number: 15275143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB Dm Company Services (London) Limited Status: Ceased Notified: 12/04/2019 Ceased: 27/06/2019 Companies House Number: 02535994 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 1 Limited Status: Ceased Notified: 30/07/2019 Ceased: 19/12/2023 Companies House Number: 09337690 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 Topco Limited Status: Ceased Notified: 27/06/2019 Ceased: 30/07/2019 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 (3)

    Source: Companies House
    Janet, Jean-Luc Emmanuel Bolton, England Status: Active Notified: 27/06/2019 Date of Birth: 10/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Leatherbarrow, David Jon Bolton, England Status: Active Notified: 27/06/2019 Date of Birth: 02/1969 Occupation: Group Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Logue, Mary Joanne Bolton, England Status: Active Notified: 05/06/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Sscp Spring Midco 1B Limited Status: Active Notified: 27/06/2019 Companies House Number: 11942288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors