1
21 St. Thomas Street, Bristol, England
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
2
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-12 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
3
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
4
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
5
7th Floor 21 Lombard Street, London
Liquidation Corporate (3 parents)
Person with significant control
2016-09-09 ~ now
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
6
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
7
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
8
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
9
CF SPARKS BARROW-IN-FURNESS LIMITED
103681517th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
10
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
11
CF SPARKS BISHOPS STORTFORD LIMITED
103682047th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
12
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
13
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
14
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
15
7 Clarges Street, London, England
Liquidation Corporate (3 parents)
Person with significant control
2016-09-09 ~ now
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
16
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Ownership of shares – 75% or more → OE
17
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
18
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
19
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
20
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
21
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
22
7th Floor 21 Lombard Street, London
Liquidation Corporate (3 parents)
Person with significant control
2016-09-09 ~ now
CIF 59 - Ownership of voting rights - 75% or more → OE
CIF 59 - Ownership of shares – 75% or more → OE
23
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
24
7 Clarges Street, London, England
Liquidation Corporate (3 parents)
Person with significant control
2016-09-09 ~ now
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
25
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
26
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
27
CF SPARKS HALIFAX LIMITED
- now 10322773DB SPARKS HALIFAX LIMITED
- 2016-09-08
103227737th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-08-10 ~ dissolved
CIF 61 - Ownership of shares – 75% or more → OE
CIF 61 - Ownership of voting rights - 75% or more → OE
28
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
29
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
30
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
31
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
32
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Ownership of shares – 75% or more → OE
33
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Ownership of shares – 75% or more → OE
34
CF SPARKS LOWESTOFT LIMITED
- now 10322791DB SPARKS LOWESTOFT LIMITED
- 2016-09-08
103227917th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-08-10 ~ dissolved
CIF 62 - Ownership of shares – 75% or more → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
35
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-12 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
36
7th Floor, 21 Lombard Street, London
Liquidation Corporate (3 parents)
Person with significant control
2016-09-09 ~ now
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
37
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Ownership of shares – 75% or more → OE
38
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Ownership of shares – 75% or more → OE
39
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Ownership of shares – 75% or more → OE
40
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 58 - Ownership of shares – 75% or more → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
41
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
42
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
43
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Ownership of shares – 75% or more → OE
44
CF SPARKS ST HELENS LIMITED
- now 10322806DB SPARKS ST HELENS LIMITED
- 2016-09-08
103228067th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-08-10 ~ dissolved
CIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Ownership of shares – 75% or more → OE
45
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
46
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
47
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 60 - Ownership of shares – 75% or more → OE
CIF 60 - Ownership of voting rights - 75% or more → OE
48
CF SPARKS WAKEFIELD LIMITED
- now 10323163DB SPARKS WAKEFIELD LIMITED
- 2016-09-08
103231637th Floor 21 Lombard Street, London
Liquidation Corporate (3 parents)
Person with significant control
2016-08-10 ~ now
CIF 64 - Ownership of shares – 75% or more → OE
CIF 64 - Ownership of voting rights - 75% or more → OE
49
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
50
CF SPARKS WOLVERHAMPTON LIMITED
103686307th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
51
72 London Road, St. Albans, Hertfordshire
Liquidation Corporate (3 parents)
Person with significant control
2016-09-09 ~ now
CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Ownership of shares – 75% or more → OE
52
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Ownership of shares – 75% or more → OE
53
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolved
CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Ownership of shares – 75% or more → OE
54
MARLBOROUGH PROPERTY (BECKENHAM) LIMITED - now
CF SPARKS BECKENHAM LIMITED
- 2016-10-04
10367834Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-06-30
Person with significant control
2016-09-09 ~ 2016-09-30
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
55
MARLBOROUGH PROPERTY (CAMDEN) LIMITED - now
CF SPARKS CAMDEN LIMITED
- 2016-10-04
10367855Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
Active Corporate (6 parents)
Equity (Company account)
-2,404,710 GBP2024-06-30
Person with significant control
2016-09-09 ~ 2016-09-30
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
56
MARLBOROUGH PROPERTY (CHISWICK) LIMITED - now
CF SPARKS CHISWICK LIMITED
- 2016-10-04
10367818Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
Active Corporate (6 parents)
Equity (Company account)
-1,774,426 GBP2024-06-30
Person with significant control
2016-09-09 ~ 2016-09-30
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
57
MARLBOROUGH PROPERTY (CLAPHAM) LIMITED - now
CF SPARKS CLAPHAM LIMITED
- 2016-10-04
10367804Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, England
Active Corporate (6 parents)
Equity (Company account)
-1,979,941 GBP2024-06-30
Person with significant control
2016-09-09 ~ 2016-09-30
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
58
MARLBOROUGH PROPERTY (ELTHAM) LIMITED - now
CF SPARKS ELTHAM LIMITED
- 2016-10-04
10367825Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Active Corporate (6 parents)
Equity (Company account)
-633,206 GBP2024-06-30
Person with significant control
2016-09-09 ~ 2016-09-30
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
59
MARLBOROUGH PROPERTY (KILBURN) LIMITED - now
CF SPARKS KILBURN LIMITED
- 2016-10-04
10367848Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Active Corporate (6 parents)
Equity (Company account)
-881,961 GBP2024-06-30
Person with significant control
2016-09-09 ~ 2016-09-30
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
60
MARLBOROUGH PROPERTY (PINNER) LIMITED - now
CF SPARKS PINNER LIMITED
- 2016-10-04
10367840Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Active Corporate (6 parents)
Equity (Company account)
-1,634,107 GBP2024-06-30
Person with significant control
2016-09-09 ~ 2016-09-30
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
61
MARLBOROUGH PROPERTY (PUTNEY) LIMITED - now
CF SPARKS PUTNEY LIMITED
- 2016-10-04
10367859Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Active Corporate (6 parents)
Equity (Company account)
-3,542,661 GBP2024-06-30
Person with significant control
2016-09-09 ~ 2016-09-30
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
62
MARLBOROUGH PROPERTY (RICKMANSWORTH) LIMITED - now
CF SPARKS RICKMANSWORTH LIMITED
- 2016-10-04
10367864Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-06-30
Person with significant control
2016-09-09 ~ 2016-09-30
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
63
MARLBOROUGH PROPERTY (TEMPLE FORTUNE) LIMITED - now
CF SPARKS TEMPLE FORTUNE LIMITED
- 2016-10-04
10367873Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-06-30
Person with significant control
2016-09-09 ~ 2016-09-30
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
64
MARLBOROUGH PROPERTY (WHETSTONE) LIMITED - now
CF SPARKS WHETSTONE LIMITED
- 2016-10-04
10367868Two Marlborough Court Watermead Business Park, Syston, Leicester, England
Active Corporate (6 parents)
Equity (Company account)
-1,138,826 GBP2024-06-30
Person with significant control
2016-09-09 ~ 2016-09-30
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE