SFERA HOLDINGS LIMITED

Company number 12212346

1 active person with significant control / 0 active statements

Irrus Investments Nominee Limited (Active)

• Correspondence address: PO Box D02 HX96, No. 1, Grant's Row, Mount Street Lower, Dublin, Ireland
• Notified on: 7 June 2024
• Governing law: Republic Of Ireland
• Legal form: Private Limited Company
• Place registered: Ireland Companies Registration Office
• Registration number: 496708
• Incorporated in: Ireland
• 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 Howard Sutton (Ceased)

• Correspondence address: 14 Cotton's Gardens, London, England, E2 8DN
• Notified on: 20 August 2021
• Ceased on: 8 December 2021
• Date of birth: February 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Vikrant Pratap (Ceased)

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, England, E2 8DD
• Notified on: 25 September 2019
• Ceased on: 13 June 2024
• Date of birth: April 1975
• 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 50% but less than 75%

Mrs Delyth Sutton (Ceased)

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, United Kingdom, E2 8DD
• Notified on: 17 September 2019
• Ceased on: 25 September 2019
• Date of birth: March 1963
• Nationality: Welsh
• 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%
• Nature of control: Right to appoint or remove directors

Ms Dorota Szwarc (Ceased)

• Correspondence address: 5 Selwyn House, Manor Fields, London, United Kingdom, SW15 3LR
• Notified on: 17 September 2019
• Ceased on: 25 September 2019
• Date of birth: January 1983
• Nationality: Polish
• 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%
• Nature of control: Right to appoint or remove directors