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Name

Sprint Investments 1 Limited
Address
2 The Heights, Brooklands
Weybridge
Surrey
KT13 0NY
VAT ID no VAT ID available
Company No. 00668238 Show on Companies House
Accountsfull
last accounts made up to 31 August 2022
Sector (SIC)99999 Dormant Company
Company Register Statusdissolved
Previous Names
  • Alliance Boots Investments 1 Limited
  • Ivor Shipley Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Alliance Boots Holdings Limited Status: Active Notified: 17/05/2021 Companies House Number: 04452715 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Sprint Investments 5 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09159870 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Alliance Boots Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2020 Companies House Number: 04452715 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Wba Uk Holdco 1 Limited Status: Ceased Notified: 22/04/2020 Ceased: 17/05/2021 Companies House Number: 12553704 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Drake, Kate Charlotte Weybridge, Surrey Status: Active Notified: 22/02/2022 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harris, Omorlie Weybridge, Surrey Status: Active Notified: 22/02/2022 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Standish, Frank 361 Oxford Street, London Status: Active Notified: 18/04/2008 Date of Birth: 12/1963 Role: Secretary Country of Residence: United Kingdom Nationality: Irish
    Standish, Frank Weybridge, Surrey Status: Active Notified: 28/03/2013 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Irish