SPENCER OGDEN INTERNATIONAL LIMITED

Company number 07559720

1 active person with significant control / 0 active statements

Spencer Ogden Limited (Active)

• Correspondence address: 3rd Floor, 24 King William Street, London, England, EC4R 9AT
• Notified on: 3 February 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06979438
• 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

Horizon Bidco 1 Limited (Ceased)

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Notified on: 3 February 2020
• Ceased on: 3 February 2020
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House England & Wales
• Registration number: 12417827
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Sir Peter James Ogden (Ceased)

• Correspondence address: 3rd Floor, 24 King William Street, London, England, EC4R 9AT
• Notified on: 6 April 2016
• Ceased on: 3 February 2020
• Date of birth: May 1947
• Nationality: British
• Country of residence: Guernsey
• 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 David Spencer Percival (Ceased)

• Correspondence address: 3rd Floor, 24 King William Street, London, England, EC4R 9AT
• Notified on: 6 April 2016
• Ceased on: 3 February 2020
• Date of birth: March 1971
• Nationality: British
• Country of residence: England
• 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%