SPENCER OGDEN LIMITED

Company number 06979438 ·

Active

2 active / 2 ceased · persons with significant control

Horizon Bidco 1 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
2020-02-03
Correspondence address
1, Park Row, Leeds, West Yorkshire, LS1 5AB
Legal form
Private Limited Company
Place registered
Companies House England & Wales
Registration number
12417287
Country registered
United Kingdom

Horizon Bidco 1 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
2020-02-03
Correspondence address
3rd Floor, 24 King William Street, London, EC4R 9AT, England
Legal form
Private Limited Company
Place registered
Companies House England & Wales
Registration number
12417287
Country registered
United Kingdom

Mr David Spencer Percival

Individual Ceased

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
Ceased on
2020-02-03
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 24 King William Street, London, EC4R 9AT, England

Sir Peter James Ogden

Individual Ceased

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
Ceased on
2020-02-03
Date of birth
May 1947
Nationality
British
Country of residence
Guernsey
Correspondence address
3rd Floor, 24 King William Street, London, EC4R 9AT, England