SPECTRUM (TOPCO) LIMITED

Company number 08805139

5 persons with significant control / 0 statements

Bowmark Investment Partnership Iv Nominees Limited

• Correspondence address: One, Eagle Place, London, England, SW1Y 6AF
• Notified on: 12 July 2017
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 06457569
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Bowmark Capital Partners Iv Nominees Limited

• Correspondence address: One, Eagle Place, London, England, SW1Y 6AF
• Notified on: 12 July 2017
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 05162163
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Gary Anthony Burke

• Correspondence address: Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
• Notified on: 6 April 2016
• Date of birth: April 2016
• 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%

Bowmark Capital Llp

• Correspondence address: One, Eagle Place, London, United Kingdom, SW1Y 6AF
• Notified on: 6 April 2016
• Governing law: England And Wales
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc331233
• Incorporated in: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust

Bowmark Capital Partners Iv Gp Limited

• Correspondence address: One, Eagle Place, London, United Kingdom, SW1Y 6AF
• Notified on: 6 April 2016
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 06457569
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Ventry Nominees Limited (Ceased)

• Correspondence address: One, Eagle Place, London, United Kingdom, SW1Y 6AF
• Notified on: 6 April 2016
• Ceased on: 12 July 2017
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 05162163
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm