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Companies/16298709

Sister Spv 1 Limited

Other letting and operating of own or leased real estate · Manchester

ActiveUnited KingdomIncorporated 2025Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-06 · No cessation recorded

Source record 123905559

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
BM
Barra Liam Mac RuairiCurrent director
Appointed 2025-09-25 · 1 yr
+7 others
CP
Carol Louise ProkopyszynCurrent director
Appointed 2025-03-06 · 1 yr · Chief Financial Officer
+3 others
BT
Bradley ToppsCurrent director
Appointed 2025-03-06 · 1 yr · Director
+56 others
PH
Patrick HackettCurrent director
Appointed 2025-03-06 · 1 yr · Registrar, Secretary & Chief Operating O
+15 others
CO
Christopher OglesbyCurrent director
Appointed 2025-03-06 · 1 yr · Company Director
+148 others
Show 1 historical appointment
RJ
Richard JonesResigned director
Resigned 2025-03-06 · Vice-President For Regional Innovation &

Board profile

People with appointments
5
Directors assessed
5
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active