co
Corporate
Observer
Homepage
Data
Great Britain
Company
SULLIVAN SMITH LIMITED
Person with Significant Control

SULLIVAN SMITH LIMITED: Person with Significant Control

    • Overview

    Company NameSULLIVAN SMITH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05034184
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SULLIVAN SMITH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cardiff Arms Holdings Limited
    Level 4, 14 Vulcan Lane
    Auckland Central
    Auckland
    C/- Chapman Atk
    New Zealand
    		Mar 08, 2023
    Level 4, 14 Vulcan Lane
    Auckland Central
    Auckland
    C/- Chapman Atk
    New Zealand
    		No
    Legal FormNz Limited Company
    Country RegisteredNew Zealand
    Legal AuthorityCompanies Act 1993
    Place RegisteredNew Zealand
    Registration Number82773007
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kenai Holdings Limited
    Newhouse Farm Industrial Estate
    Mathern
    NP16 6UN Chepstow
    Millennium House
    Wales
    		Mar 08, 2023
    Newhouse Farm Industrial Estate
    Mathern
    NP16 6UN Chepstow
    Millennium House
    Wales
    		No
    Legal FormPrivate Limited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08727492
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew William Smith
    Millennium House,
    Severn Link Distribution Centre
    NP16 6UN Newhouse Farm Ind. Est., Mathern
    Chepstow
    		Mar 08, 2023
    Millennium House,
    Severn Link Distribution Centre
    NP16 6UN Newhouse Farm Ind. Est., Mathern
    Chepstow
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Matthew Smith
    Millennium House,
    Severn Link Distribution Centre
    NP16 6UN Newhouse Farm Ind. Est., Mathern
    Chepstow
    		Apr 06, 2016
    Millennium House,
    Severn Link Distribution Centre
    NP16 6UN Newhouse Farm Ind. Est., Mathern
    Chepstow
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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