Všechny informace o:

Jméno	Sponge Group Limited
Adresa	Units 2.1-2.3 Paintworks Arnos Vale Bristol BS4 3EH
VAT ID (DIČ)	no VAT ID available
Company No.	11935886 Show on Companies House
Accounts	full last accounts made up to 30. duben 2022
Sector (SIC)	62090 Other information technology service activities
Company Register Status	active
Previous Names	Boost (Bidco) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Sponge Group Holdings Limited Status: Active Notified: 09/04/2019 Companies House Number: 11935701 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Allan, William Macdonald Glasgow, Scotland Status: Active Notified: 09/04/2019 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Brown, Greig Ronald Glasgow, Scotland Status: Active Notified: 09/04/2019 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Lyons, Timothy James Arnos Vale, Bristol, England Status: Active Notified: 02/09/2021 Date of Birth: 12/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Poulter, Adam Willis George Arnos Vale, Bristol, England Status: Active Notified: 10/05/2021 Date of Birth: 04/1964 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Elmore Topco Limited Status: Active Notified: 12/03/2021 Companies House Number: 13237213 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Skill-Pill Holdings Limited Status: Active Notified: 10/11/2020 Companies House Number: 10422197 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sponge UK LTD Status: Active Notified: 07/11/2019 Companies House Number: 05040143 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Intentional Learning Company Limited Status: Active Notified: 18/06/2019 Companies House Number: 12057813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Sponge Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)