CompaniesInTheUK

MY SPARKL LIMITED

Company number 15326080 ·

Active

1 active / 3 ceased · persons with significant control

Venturehaus Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-06
Correspondence address
14, 4th Floor, Museum Place, City Centre, Cardiff, CF10 3BH, Wales
Legal form
Private Limited Company

F&F Venture Holdings Limited

Corporate entity Ceased

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
2024-03-06
Ceased on
2025-07-15
Correspondence address
4-5 Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT, United Kingdom
Legal form
Private Limited Company

Mr Peter Nicholas Fearn

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
  • Right to appoint and remove directors
Notified on
2023-12-04
Ceased on
2024-03-06
Date of birth
August 1991
Nationality
Scottish
Country of residence
Scotland
Correspondence address
The Shard, - Floor 24/25, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Mr David Robert Fraser

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
  • Right to appoint and remove directors
Notified on
2023-12-04
Ceased on
2024-03-06
Date of birth
November 1976
Nationality
British
Country of residence
Scotland
Correspondence address
The Shard, - Floor 24/25, 32 London Bridge Street, London, SE1 9SG, United Kingdom