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THE SPARE LIMITED

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Company·GB·oo:GB-COH-NI640174

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Pedro Felipe Donaldbeneficial ownerTHE SPARE LIMITED
  2. 1Mr Peter Mccloskeybeneficial owner 50%THE SPARE LIMITED
  3. 1Mr Tomás Gormanbeneficial owner 50%THE SPARE LIMITED

COMPANY PROFILE · live · Companies House

Company no.
NI640174
Status
active
Type
ltd
Incorporated
2016-08-11
Registered office
23 Rosemount Gardens, Belfast, BT15 5AG, Northern Ireland
SIC
56302
Officers · 2 active
  • GORMAN, Tomas
    director · Northern Irish · appt 2023-11-30
  • MCCLOSKEY, Peter Francis
    director · Irish · appt 2025-02-01
  • DONALD, Pedro Felipe(resigned)
    director · British · appt 2016-08-11
  • O'HARE, Fergus(resigned)
    director · Irish · appt 2016-08-11
Beneficial owners · PSC · 2 current
  • Mr Peter Mccloskey
    individual PSC · Northern Ireland · since 2024-10-01
    25–50% shares
  • Mr Tomás Gorman
    individual PSC · Northern Ireland · since 2023-12-01
    25–50% shares
  • Mr Pedro Felipe Donald
    individual PSC · Northern Ireland · ceased 2023-11-30
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.