LEDGER SPARKS AUDIT LLP

Company number OC376298

2 active persons with significant control / 0 active statements

Mr Moganarden Pillay Chelvanaigum (Active)

• Correspondence address: 3 Sheen Road, Richmond Upon Thamea, Surrey, England, TW9 1AD
• Notified on: 31 October 2022
• Date of birth: September 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to surplus assets - More than 50% but less than 75%
• Nature of control: Right to appoint or remove members

Ledger Sparks Limited (Active)

• Correspondence address: Suite 43-45, Purley Way, Croydon, England, CR0 0XZ
• Notified on: 9 November 2017
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 04430631
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Mr Bobby Gurdep Bhogal (Ceased)

• Correspondence address: 3 Sheen Road, Richmond Upon Thamea, Surrey, England, TW9 1AD
• Notified on: 1 December 2019
• Ceased on: 31 October 2022
• Date of birth: April 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to surplus assets - More than 50% but less than 75%
• Nature of control: Right to appoint or remove members

Mr Roberto Colepio (Ceased)

• Correspondence address: 3 Sheen Road, Richmond Upon Thamea, Surrey, England, TW9 1AD
• Notified on: 1 December 2019
• Ceased on: 1 December 2021
• Date of birth: July 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Daniel Glover (Ceased)

• Correspondence address: 3 Sheen Road, Richmond Upon Thamea, Surrey, England, TW9 1AD
• Notified on: 22 June 2016
• Ceased on: 1 December 2021
• Date of birth: February 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Mr Roberto Colepio (Ceased)

• Correspondence address: 3 Sheen Road, Richmond Upon Thamea, Surrey, England, TW9 1AD
• Notified on: 22 June 2016
• Ceased on: 1 December 2019
• Date of birth: July 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members