# Sportsplatform Holdco Limited

## Details

- **Company number:** [09284831](https://find-and-update.company-information.service.gov.uk/company/09284831)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 28 Oct 2014
- **Registered office:** QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [The Boots Group Limited](/group/85167) (78 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORDAN COSEC LIMITED | corporate-secretary | 15 May 2015 | 10 Aug 2015 |
| MULLIN, Sebastian Andrew, Mr. | director | 14 Nov 2014 | 30 Apr 2016 |
| PADRENY, Montserrat Suarez | director | 28 Oct 2014 | 31 Aug 2016 |
| BARADE, Jean-Philippe | director | 28 Oct 2014 | 31 Aug 2016 |
| BRITTON, Christopher Paul | director | 28 Oct 2014 | 31 Dec 2016 |
| JACOBIE, Karl | director | 15 Jul 2015 | 31 Mar 2017 |
| SMITH, Nick | director | 15 Jul 2015 | 31 May 2017 |
| SMEED, Michael John, Mr. | director | 16 Jun 2017 | 26 Sep 2018 |
| RICKABY, Jason Mark, Mr. | director | 14 Nov 2014 | 23 May 2019 |
| COXHEAD, Mark Adrian | director | 15 Jul 2015 | 1 Jul 2019 |
| GRIMSDELL, Colin Raymond | director | 2 Jun 2016 | 29 Jul 2019 |
| COUNSELL, Rosemary Frances | director | 26 Sep 2018 | 19 Aug 2019 |
| HARRIS, Emma | director | 19 Aug 2019 | 31 Mar 2020 |
| HODGSON, Joanne Louise Wendy | director | 31 Mar 2020 | 16 Mar 2021 |
| BUCKINGHAM, John Parker, Mr. | director | 16 Mar 2021 |  |
| MURPHY, Anne Louise | director | 29 Jul 2019 |  |
| STANDISH, Frank | secretary | 2 Sep 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| B&B Capital Partners (Gp) Ltd | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Sportsplatform Holdco Limited → [B & B Capital Partners (Gp) Ltd](/company/08612194) → [B&B Investment Partners LLP](/company/OC384184) → [Superior Acquisitions Limited](/company/06166762) → [WBA International Limited](/company/06166738)





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