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Spark Midco 2 Limited (No: 13356289)

Address: THE DISCOVERY BUILDING BIOCITY, PENNYFOOT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1GR, UNITED KINGDOM

Status: Active

Incorporated: 26-Apr-2021

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 05-Sep-2024

Industry Class: 99999 - Dormant Company

Current Director: SIMON CHRISTOPHER HIRST ( DOB: Apr-1964   From: Aug-2021  )

Current Director: SIMON CHRISTOPHER HIRST ( DOB: Apr-1964   From: Aug-2021  )

Current Director: LOUISA ELIZABETH JORDISON ( DOB: Oct-1978   From: Nov-2021  )

Current Director: LOUISA ELIZABETH JORDISON ( DOB: Oct-1978   From: Nov-2021  )

Current Director: MICHAEL DANIEL KELLY ( DOB: Feb-1990   From: Jul-2021  )

Current Director: SACHA OSHRY ( DOB: Mar-1982   From: Jul-2021  )

Current Director: PAUL DOUGLAS OVERTON ( DOB: Oct-1965   From: Aug-2021  )

Current Director: JONATHAN GARETH WILLIAMS ( DOB: Feb-1963   From: Aug-2021  )

Current Director: JONATHAN GARETH WILLIAMS ( DOB: Feb-1963   From: Aug-2021  )

Current Director: JONATHAN GARETH WILLIAMS ( DOB: Feb-1963   From: Aug-2021  )

Resigned Director: SIMON MATTHEW BRIGGS ( DOB: Oct-1969   From: Apr-2021   To: Jul-2021  )

Persons of Significant Control:

Spark Midco Limited, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-15)

Shoosmiths Nominees Limited, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-26, Ceased: 2021-07-15)

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