SPL2014 LIMITED

Company number 09180847 ·

Active

1 active / 4 ceased · persons with significant control

Andwis Group 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
2025-07-25
Correspondence address
Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, WC1X 9BP, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14276678
Country registered
England

Mr Jeremy Mark Fenn

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-05-01
Ceased on
2025-07-25
Date of birth
January 1963
Nationality
British
Country of residence
England
Correspondence address
Aviation House, Swordfish Way, Sherburn In Elmet, Leeds, LS25 6NG, England

Donna Caroline Fenn

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
2024-10-21
Ceased on
2025-05-01
Date of birth
December 1964
Nationality
British
Country of residence
England
Correspondence address
Aviation House, Swordfish Way, Sherburn In Elmet, Leeds, LS25 6NG, England

Ms Emma Phoebe Rose Swingewood

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
2024-10-21
Ceased on
2025-07-25
Date of birth
July 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
Aviation House, Swordfish Way, Sherburn In Elmet, Leeds, LS25 6NG, England

Mr John Paul Swingewood

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-07-25
Date of birth
September 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Aviation House, Swordfish Way, Sherburn In Elmet, Leeds, LS25 6NG, England