CompaniesInTheUK

SPARKHURST LIMITED

Company number OE027083 ·

Active

5 active / 1 ceased · persons with significant control

Bcms Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
Notified on
2024-12-17
Correspondence address
43, Manchester Street, London, W1U 7LP
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13231394
Country registered
United Kingdom

Bcms Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
Notified on
2024-12-17
Correspondence address
43, Manchester Street, London, W1U 7LP, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13231394
Country registered
United Kingdom

Bcms Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
Notified on
2024-12-17
Correspondence address
43, Manchester Street, London, W1U 7LP
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13231394
Country registered
United Kingdom

Bcms Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
Notified on
2024-12-17
Correspondence address
43, Manchester Street, London, W1U 7LP, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13231394
Country registered
United Kingdom

Manan Dhansukhlal Mistry

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
Notified on
2015-03-12
Date of birth
August 1979
Nationality
British,
Correspondence address
Signature Villa, Villa 6, Street 3, District 12, Dubai, United Arab Emirates

Babubhai Bhagwanji Amba Madhwani

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2016-12-12
Ceased on
2024-12-17
Date of birth
September 1946
Nationality
British
Correspondence address
Grevillia Grove, Greavillia Grove, 50, Nairobi, Kenya