SPARROW SHARED OWNERSHIP LIMITED

Company number 05489096 ·

Active

2 active / 3 ceased · persons with significant control

Universities Superannuation Scheme Limited

Corporate entity Active

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
2024-08-12
Correspondence address
Royal Liver Building, Liverpool Waterfront, Liverpool, L3 1PY, United Kingdom
Legal form
Private Company Limited By Guarantee Without Share Capital
Place registered
Companies House
Registration number
01167127
Country registered
England

L7 Investment Holdings Gp Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2024-08-12
Correspondence address
50, Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal form
Private Company Limited By Shares
Place registered
Companies House, Edinburgh
Registration number
Sc653902
Country registered
Scotland

Mr Stephen A Schwarzman

Individual 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
2017-12-21
Ceased on
2024-08-12
Date of birth
February 1947
Nationality
American
Country of residence
United States
Correspondence address
The Blackstone Group Lp, 345 Park Avenue, New York, NY10154, United States

Shoreline Securities Limited

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
2017-05-04
Ceased on
2017-12-21
Correspondence address
7, Nelson Street, Southend On Sea, SS1 1EH, England
Legal form
Company Limited By Shares
Place registered
Companies House (England And Wales)
Registration number
08255996
Country registered
England

Mr Mitchell Alva St Aimie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-01
Ceased on
2017-05-04
Date of birth
May 1973
Nationality
British
Country of residence
England
Correspondence address
7, Nelson Street, Southend-On-Sea, SS1 1EH, England