SPHERE PROJECTS LTD

Company number 07429652

1 active person with significant control / 0 active statements

Sphere Solutions Eot Trustee Limited (Active)

• Correspondence address: 1 Ty-Nant Court, Morganstown, Cardiff, Wales, CF15 8LW
• Notified on: 4 February 2022
• Governing law: England And Wales
• Legal form: Private Company Limited By Guarantee
• Place registered: Companies House
• Registration number: 13870738
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Rachel Hughes (Ceased)

• Correspondence address: 71 Coed Y Wenallt, Rhiwbina, Cardiff, United Kingdom, CF14 6TN
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James Edward Parsons (Ceased)

• Correspondence address: 1 Ty-Nant Court, Morganstown, Cardiff, Wales, CF15 8LW
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: September 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James Grant Hughes (Ceased)

• Correspondence address: 1 Ty-Nant Court, Morganstown, Cardiff, Wales, CF15 8LW
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: April 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Kelly Parsons (Ceased)

• Correspondence address: 1 Ty-Nant Court, Morganstown, Cardiff, Wales, CF15 8LW
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: December 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 4 February 2022