DS Spring Midco 1 Limited
- Company number
- 11979453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 May 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Fairywing Midco 1 Limited (until 30 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGOWAN, Larry | Director | 18 Sep 2026 | |
| REGAN, Olivia | Director | 18 Sep 2026 | |
| MCGOWAN, Jack | Director | 18 Sep 2026 | |
| MCGOWAN, Gavin | Director | 18 Sep 2026 | |
| BOGDANOVIC, Renée Marie | Director | 16 Sep 2019 | 18 Sep 2026 |
| TROUP, Alistair Charles Westray | Director | 3 May 2019 | 18 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Larry Mcgowan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Sep 2026 | |
| Duke Street V Limited (As Manager Of Spring Investment Lp) | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
16 Sep 2019 | 18 Sep 2026 |
| Ds Cornerstone Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 May 2019 | 16 Sep 2019 |
| Mr Andrew Lambe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 May 2019 | 3 May 2019 |
| Ms Paula Horan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 May 2019 | 3 May 2019 |
Accounts
Connections
Controls
- DS Spring Midco 2 Limited (11979670)
Companies at the same address
- Beacon Pharmaceuticals Limited (03953215)
- DS Spring Bidco Limited (11979744)
- DS Spring Midco 2 Limited (11979670)
- Herbal Concepts Limited (03661526)
- Kent Pharma Holdings Limited (04787593)
- Kent Pharmaceuticals Limited (03371228)