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SMARTCHEMISTRY GROUP LIMITED
Person with Significant Control

SMARTCHEMISTRY GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameSMARTCHEMISTRY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04548568
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SMARTCHEMISTRY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Robert Warne
    Allerton Hill
    Chapel Allerton
    LS7 3QB Leeds
    West Hill House
    England
    		Feb 07, 2018
    Allerton Hill
    Chapel Allerton
    LS7 3QB Leeds
    West Hill House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Chemai Limited
    Allerton Hill
    Chapel Allerton
    LS7 3QB Leeds
    West Hill House
    England
    		Nov 02, 2017
    Allerton Hill
    Chapel Allerton
    LS7 3QB Leeds
    West Hill House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Companies Act
    Place RegisteredEngland
    Registration Number5845469
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dr David Douglas Cleevely
    Kings Hedges Road
    CB4 2HY Cambridge
    Future Business Centre
    United Kingdom
    		Apr 06, 2016
    Kings Hedges Road
    CB4 2HY Cambridge
    Future Business Centre
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Dr Andrew James Richardson
    CB4 2HY Kings Hedges Road
    Future Business Centre
    United Kingdom
    		Apr 06, 2016
    CB4 2HY Kings Hedges Road
    Future Business Centre
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Joseph Ward Hills
    CB4 2HY Kings Hedges Road
    Future Business Centre
    United Kingdom
    		Apr 06, 2016
    CB4 2HY Kings Hedges Road
    Future Business Centre
    United Kingdom
    		Yes
    Nationality: British,American
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0