SPRINGPALM LIMITED
Company number 01259632 · Monitor this company
4 active / 4 ceased · persons with significant control
Jan1083 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
- 2024-03-21
- Correspondence address
- The Hart Shaw Building, Europa Link, Sheffield, S9 1XU, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 15453390
- Country registered
- England
Ws Trustee Company 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
- 2016-04-06
- Correspondence address
- The Hart Shaw Building, Sheffield Business Park, Europa Link, Sheffield, S9 1XU, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 4583447
- Country registered
- England & Wales
Ws Trustee Company 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
- 2016-04-06
- Correspondence address
- The Hart Shaw Building, Europa Link, Sheffield, S9 1XU, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 4583447
- Country registered
- England
Mr Stephen John Vickers
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Notified on
- 2016-04-06
- Date of birth
- January 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Hart Shaw Building, Europa Link, Sheffield, S9 1XU, United Kingdom
Mrs Nicola Ann Blake
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
- 2024-03-19
- Ceased on
- 2024-03-21
- Date of birth
- March 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2nd Floor Langham House, 12 Little Portland Street, London, W1W 8BJ, United Kingdom
Mr Andrew Robert Heller
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
- 2024-03-19
- Ceased on
- 2024-03-21
- Date of birth
- August 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2nd Floor Langham House, 12 Little Portland Street, London, W1W 8BJ, England
Mr John Alexander Heller
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
- 2024-03-19
- Ceased on
- 2024-03-21
- Date of birth
- October 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2nd Floor Langham House, 12 Little Portland Street, London, W1W 8BJ, United Kingdom
Sir Michael Aron Heller
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
- 2016-04-06
- Ceased on
- 2023-01-30
- Date of birth
- July 1936
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2nd Floor, Langham House, 12 Little Portland Street, London, W1W 8BJ, United Kingdom