DS SPRING MIDCO 1 LIMITED

Company number 11979453 ·

Active

1 active / 3 ceased · persons with significant control

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

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-16
Correspondence address
Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS, England
Legal form
Private Limited Company
Place registered
Register Of Companies For England & Wales
Registration number
04071494
Country registered
England

Mr Andrew Lambe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-05-03
Ceased on
2019-05-03
Date of birth
September 1978
Nationality
Irish
Country of residence
Ireland
Correspondence address
C/O Company Bureau Formations Limited, The Black Church, St Mary's Place, Dublin, 7, Ireland

Ms Paula Horan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-05-03
Ceased on
2019-05-03
Date of birth
December 1967
Nationality
Irish
Country of residence
Ireland
Correspondence address
C/O Company Bureau Formations Limited, The Black Church, St Mary's Place, Dublin, 7, Ireland

Ds Cornerstone Lp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-03
Ceased on
2019-09-16
Correspondence address
16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
Legal form
Limited Partnership
Place registered
Companies House Scotland
Registration number
Sl029736
Country registered
Scotland