BIG SUR (SPARKFORD) LIMITED

Company number 11474053

1 active person with significant control / 0 active statements

Dorwood Limited (Active)

• Correspondence address: PO Box 472, 50 Town Range, ., Gibraltar
• Notified on: 22 September 2022
• Governing law: Companies Act 2014
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 120855
• Incorporated in: Gibraltar
• 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

Sparkford Holding Company Limited (Ceased)

• Correspondence address: PO BOX 7010, 2nd Floor 38 Warren Street, London, England, W1A 2EA
• Notified on: 1 July 2022
• Ceased on: 22 September 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 14096573
• Incorporated in: England
• 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

Stelling Properties (Holdings) Limited (Ceased)

• Correspondence address: 3rd Floor, 11-12, St. James's Square, London, England, SW1Y 4LB
• Notified on: 29 March 2019
• Ceased on: 1 July 2022
• Governing law: England
• Legal form: Limited Company
• Place registered: England
• Registration number: 11064098
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Janek Paul Matthews (Ceased)

• Correspondence address: Coxford Farm Depot, Overton Road, Micheldever, Winchester, England, SO21 3AN
• Notified on: 19 July 2018
• Ceased on: 29 March 2019
• Date of birth: May 1944
• Nationality: British,
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control