DS SPRING MIDCO 1 LIMITED

Company number 11979453

1 active person with significant control / 0 active statements

Duke Street V Limited (As Manager Of Spring Investment Lp) (Active)

• Correspondence address: Nations House 9th Floor, 103 Wigmore Street, London, England, W1U 1QS
• Notified on: 16 September 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies For England & Wales
• Registration number: 04071494
• Incorporated in: England
• 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%
• Nature of control: Right to appoint or remove directors

Ds Cornerstone Lp (Ceased)

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Notified on: 3 May 2019
• Ceased on: 16 September 2019
• Governing law: Limited Partnerships Act 1907
• Legal form: Limited Partnership
• Place registered: Companies House Scotland
• Registration number: Sl029736
• Incorporated in: Scotland
• 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

Ms Paula Horan (Ceased)

• Correspondence address: C/O Company Bureau Formations Limited, The Black Church, St Mary's Place, Dublin, Ireland, 7
• Notified on: 3 May 2019
• Ceased on: 3 May 2019
• Date of birth: December 1967
• Nationality: Irish
• Country of residence: Ireland
• 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%

Mr Andrew Lambe (Ceased)

• Correspondence address: C/O Company Bureau Formations Limited, The Black Church, St Mary's Place, Dublin, Ireland, 7
• Notified on: 3 May 2019
• Ceased on: 3 May 2019
• Date of birth: September 1978
• Nationality: Irish
• Country of residence: Ireland
• 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%