SPHERE DESIGN LIMITED

Company number 14641649

1 active person with significant control / 0 active statements

Smartparc Limited (Active)

• Correspondence address: Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England, SL9 0DZ
• Notified on: 25 May 2023
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Walse
• Registration number: 11045678
• Incorporated in: England And Wales
• 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

Hilton Foods Limited (Ceased)

• Correspondence address: Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
• Notified on: 11 August 2023
• Ceased on: 12 July 2024
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: Ni034980
• Incorporated in: Northern 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 Michael Aidan Mcdonnell (Ceased)

• Correspondence address: Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England, SL9 0DZ
• Notified on: 6 February 2023
• Ceased on: 25 May 2023
• Date of birth: April 1974
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Jacqueline Wild (Ceased)

• Correspondence address: Chalfont Park House, Chalfont Park, Gerrards Cross, England, SL9 0DZ
• Notified on: 6 February 2023
• Ceased on: 25 May 2023
• Date of birth: July 1967
• 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%
• Nature of control: Right to appoint or remove directors