SPARTOO UK LIMITED

Company number 05221282 ·

Active

1 active / 4 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Simon Clapton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-03-03
Ceased on
2019-03-03
Date of birth
October 1988
Nationality
English
Country of residence
England
Correspondence address
Rubbersole, Sprint Logistics, Unit 1 Morley Court, Morley Way, Peterborough, Cambridgeshire, PE2 7BW, England

Mr Peter Harris

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-06
Ceased on
2019-03-03
Date of birth
June 1957
Nationality
British
Country of residence
England
Correspondence address
Transworld, Unit 1 Morley Court, Morley Way, Peterborough, Cambridgeshire, PE2 7BW, England

Mr Pablo Miguel Barclay

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-04-06
Date of birth
August 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Transworld, Unit 1 Morley Court, Morley Way, Peterborough, Cambridgeshire, PE2 7BW, England

Spartoo Sas

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2020-10-01
Correspondence address
16, Rue Henri Barbusse, Grenoble, France
Legal form
Sas
Place registered
Rcs
Registration number
489895821
Country registered
France