SPC 2004 HOLDINGS LIMITED

Company number 08497164 ·

Active

3 active / 3 ceased · persons with significant control

Mr Mark Anthony Dickens

Individual 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
2026-04-23
Date of birth
September 1962
Nationality
British
Country of residence
Portugal
Correspondence address
23, Horsecastles Lane, Sherborne, Dorset, DT9 6BU, England

Mrs Lucy Jane Hargreaves

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
November 1972
Nationality
British
Country of residence
England
Correspondence address
1st Floor East Office Suite, Woodcock House, 37 High Street, Wimbledon Village, London, SW19 5BY, England

Spiral Wine Galleries Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Correspondence address
1st Floor East, Woodcock House, 37 High Street Wimbledon, London, SW19 5BY, England
Legal form
Limited Company
Place registered
England
Registration number
06477581
Country registered
England

Spiral Cellars Holdings 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
Notified on
2022-12-14
Ceased on
2026-04-23
Correspondence address
7, Devas Road, London, SW20 8PD, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
14388353
Country registered
England

Mr Mark Anthony Dickens

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-12-24
Ceased on
2022-12-14
Date of birth
September 1962
Nationality
British
Country of residence
England
Correspondence address
7 Devas Road, The Studio, Devas Road, London, SW20 8PD, England

Spiral Wine Galleries Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2022-12-14
Correspondence address
7, Devas Road, The Studio, Devas Road, London, SW20 8PD, United Kingdom
Legal form
Limited Company
Place registered
England
Registration number
06477581
Country registered
England