1
SPARK HOLDCO LIMITED - 2017-11-13
10 Fleet Place, LondonDissolved Corporate (7 parents, 1 offspring)
Person with significant control
2016-09-02 ~ dissolvedCIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
12-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2020-07-09 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
3
12-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2018-11-20 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
12-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-11-02 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
12-18 12-18 Grosvenor Gardens, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2023-01-13 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
6
Unit 4 Jubilee Way, Grange Moor, Wakefield, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2022-02-28 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
12-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-17 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
8
12-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
1,515,000 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2020-02-21 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
9
PWC HOLDCO 2 LIMITED - 2021-02-18
12-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2021-01-31
Person with significant control
2021-02-16 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
10
12-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
126,930 GBP2022-10-01 ~ 2023-09-30
Person with significant control
2022-05-13 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
11
LCP TOPCO LIMITED - 2021-08-12
Staverton Court, Staverton, CheltenhamDissolved Corporate (2 parents)
Equity (Company account)
23,317,798 GBP2022-03-31
Person with significant control
2017-09-27 ~ dissolvedCIF 13 - Has significant influence or control → OE