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SPIFIX LIMITED

Company number 10966759

Persons with significant control: 2 active persons with significant control / 0 active statements

Sarah-Jane Gamble Active

Correspondence address
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8DP
Principal office address
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8DP
Notified on
6 April 2018
Date of birth
May 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher Gamble Active

Correspondence address
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8DP
Principal office address
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8DP
Notified on
18 September 2017
Date of birth
July 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher John Gamble Ceased

Correspondence address
2nd Floor, The Port House, Port Solent Marina, Portsmouth, Hampshire, United Kingdom, PO6 4TH
Principal office address
2nd Floor, The Port House, Port Solent Marina, Portsmouth, Hampshire, United Kingdom, PO6 4TH
Notified on
6 April 2019
Ceased on
10 September 2019
Date of birth
July 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Christopher Gamble Ceased

Correspondence address
2nd Floor, The Port House, Port Solent Marina, Portsmouth, Hampshire, United Kingdom, PO6 4TH
Principal office address
2nd Floor, The Port House, Port Solent Marina, Portsmouth, Hampshire, United Kingdom, PO6 4TH
Notified on
6 April 2018
Ceased on
15 September 2021
Date of birth
July 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr Christopher John Gamble Ceased

Correspondence address
2nd Floor, The Port House, Port Solent Marina, Portsmouth, Hampshire, United Kingdom, PO6 4TH
Principal office address
2nd Floor, The Port House, Port Solent Marina, Portsmouth, Hampshire, United Kingdom, PO6 4TH
Notified on
18 September 2017
Ceased on
15 September 2021
Date of birth
July 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Christopher John Gamble Ceased

Correspondence address
2nd Floor, The Port House, Port Solent Marina, Portsmouth, Hampshire, United Kingdom, PO6 4TH
Principal office address
2nd Floor, The Port House, Port Solent Marina, Portsmouth, Hampshire, United Kingdom, PO6 4TH
Notified on
18 September 2017
Ceased on
19 September 2018
Date of birth
July 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more