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SAPPHIRE BIDCO LIMITED

Company number 11157309

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Persons with significant control: 1 active person with significant control / 0 active statements

Future Holdings 2002 Limited Active

Correspondence address
Quay House, The Ambury, Bath, England, BA1 1UA
Notified on
1 June 2022
Governing law
Legal form
Place registered
Companies House
Registration number
04387886
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Sapphire Midco Limited Ceased

Correspondence address
Quay House, The Ambury, Bath, England, BA1 1UA
Notified on
20 April 2020
Ceased on
1 June 2022
Governing law
Legal form
Place registered
Companies House
Registration number
11157151
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Sapphire Holdco Limited Ceased

Correspondence address
161 Marsh Wall, London, United Kingdom, E14 9AP
Notified on
6 February 2018
Ceased on
20 April 2020
Governing law
Legal form
Place registered
Companies House England & Wales
Registration number
11157282
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ms Bibi Rahima Ally Ceased

Correspondence address
10 Norwich Street, London, United Kingdom, EC4A 1BD
Notified on
18 January 2018
Ceased on
6 February 2018
Date of birth
January 1960
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors