SPHERE WHOLESALE LIMITED

Company number SC411110

1 person with significant control / 0 statements

Mr Adam Ali

• Correspondence address: 36 Washington Street, Office 116, Glasgow, G3 8AZ
• Notified on: 3 March 2020
• Date of birth: August 1978
• Nationality: British
• Country of residence: Scotland
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust

Joseph Hosie (Ceased)

• Correspondence address: 36 Washington Street, Office 116, Glasgow, G3 8AZ
• Notified on: 1 May 2019
• Ceased on: 6 April 2020
• Date of birth: August 1966
• Nationality: British
• Country of residence: Scotland
• 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

Ayma Holdings Ltd (Ceased)

• Correspondence address: 153 Queen Street, Glasgow, Scotland, G1 3BJ
• Notified on: 6 April 2016
• Ceased on: 1 May 2019
• Governing law: Scotland
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: Sc538736
• Incorporated in: Scotland
• 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