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All Information about:
Name

Sherwood Parentco Limited
Address
Belvedere
12 Booth Street
Manchester
M2 4AW
VAT ID no VAT ID available
Company No. 13299333 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Sherwood Midco Limited Status: Active Notified: 29/03/2021 Companies House Number: 13299351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tdr Nominees 2016 Limited Status: Ceased Notified: 29/03/2021 Ceased: 29/03/2021 Companies House Number: 10299000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Fisher, Andrew Charles Manchester, United Kingdom Status: Active Notified: 25/10/2021 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewy, Zachary Jason Manchester, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 10/1974 Occupation: Founder And Group Chief Executive Office Role: Director Country of Residence: England Nationality: British,American
    O'Keefe, Monique Maria Manchester, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 06/1973 Occupation: Chief Risk & Governance Officer Role: Director Country of Residence: Jersey Nationality: Australian
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 29/03/2022 Role: Secretary Nationality: British
    Shepherd, Philip William Manchester, United Kingdom Status: Active Notified: 25/10/2021 Date of Birth: 05/1970 Occupation: Cco Role: Director Country of Residence: United Kingdom Nationality: British
    Rosen, Jonathan Barlow Manchester, United Kingdom Status: Ceased Notified: 29/03/2021 Ceased: 12/04/2022 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB Sherwood Acquisitions Limited Status: Active Notified: 29/03/2021 Companies House Number: 13299321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sherwood Financing 2 Limited Status: Active Notified: 29/07/2021 Companies House Number: 13538711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sherwood Financing PLC Status: Active Notified: 06/07/2021 Companies House Number: 13497082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •