SPHERE DESIGN LIMITED
Company number 14641649 · Monitor this company
1 active / 3 ceased · persons with significant control
Smartparc Limited
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
- 2023-05-25
- Correspondence address
- Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, England
- Legal form
- Limited Company
- Place registered
- England And Walse
- Registration number
- 11045678
- Country registered
- England And Wales
Hilton Foods Limited
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
- 2023-08-11
- Ceased on
- 2024-07-12
- Correspondence address
- Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- Ni034980
- Country registered
- Northern Ireland
Mr Michael Aidan Mcdonnell
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
- Right to appoint and remove directors
- Notified on
- 2023-02-06
- Ceased on
- 2023-05-25
- Date of birth
- April 1974
- Nationality
- Irish
- Country of residence
- England
- Correspondence address
- Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England
Mrs Jacqueline Wild
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
- Right to appoint and remove directors
- Notified on
- 2023-02-06
- Ceased on
- 2023-05-25
- Date of birth
- July 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Chalfont Park House, Chalfont Park, Gerrards Cross, SL9 0DZ, England