CompaniesInTheUK

SPECTRUM (TOPCO) LIMITED

Company number 08805139 ·

Dissolved

5 active / 1 ceased · persons with significant control

Bowmark Investment Partnership Iv Nominees Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-07-12
Correspondence address
One, Eagle Place, London, SW1Y 6AF, England
Legal form
Limited Company
Place registered
Companies House
Registration number
06457569
Country registered
United Kingdom

Bowmark Capital Partners Iv Nominees Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-07-12
Correspondence address
One, Eagle Place, London, SW1Y 6AF, England
Legal form
Limited Company
Place registered
Companies House
Registration number
05162163
Country registered
United Kingdom

Bowmark Capital Llp

Corporate entity Active

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Correspondence address
One, Eagle Place, London, SW1Y 6AF, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc331233
Country registered
United Kingdom

Bowmark Capital Partners Iv Gp Limited

Corporate entity Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Correspondence address
One, Eagle Place, London, SW1Y 6AF, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
06457569
Country registered
United Kingdom

Mr Gary Anthony Burke

Individual Active

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
Notified on
2016-04-06
Date of birth
April 2016
Nationality
British
Country of residence
England
Correspondence address
Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

Ventry Nominees 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 as a member of a firm
Notified on
2016-04-06
Ceased on
2017-07-12
Correspondence address
One, Eagle Place, London, SW1Y 6AF, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
05162163
Country registered
United Kingdom