SPA WORLDWIDE LIMITED

Company number 07606704

1 active person with significant control / 0 active statements

Gamma Bidco Limited (Active)

• Correspondence address: 1 Finsbury Circus, London, England, EC2M 7SH
• Notified on: 16 August 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14188138
• Incorporated in: England
• 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

Bgf Gp Limited (Ceased)

• Correspondence address: 13-15, York Buildings, London, United Kingdom, WC2N 6JU
• Notified on: 1 May 2019
• Ceased on: 16 August 2022
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10657217
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Bgf Investment Management Limited (Ceased)

• Correspondence address: 13-15, York Buildings, London, United Kingdom, WC2N 6JU
• Notified on: 1 May 2019
• Ceased on: 1 May 2019
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10608481
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Mr Owais Peer (Ceased)

• Correspondence address: 2nd Floor, 90-92 Pentonville Road, London, United Kingdom, N1 9HS
• Notified on: 6 April 2016
• Ceased on: 16 August 2022
• Date of birth: July 1988
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ronald Malvin Cummings-John (Ceased)

• Correspondence address: 2nd Floor, 90-92 Pentonville Road, London, United Kingdom, N1 9HS
• Notified on: 6 April 2016
• Ceased on: 16 August 2022
• Date of birth: August 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Dr Simon Thomas Murdoch (Ceased)

• Correspondence address: Bramshot Chase House, Bramshott Chase Lane, Bramshott Chase, Hindhead, Surrey, United Kingdom, GU26 6DG
• Notified on: 6 April 2016
• Ceased on: 22 December 2017
• Date of birth: June 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Christopher Anthony Mathias (Ceased)

• Correspondence address: Innisfree, Woodland Drive, East Horsley, Leatherhead, Surrey, United Kingdom, KT24 5AS
• Notified on: 6 April 2016
• Ceased on: 22 December 2017
• Date of birth: November 1961
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control