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SMARTCREDIT LIMITED
Person with Significant Control

SMARTCREDIT LIMITED: Person with Significant Control

    • Overview

    Company NameSMARTCREDIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05534508
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SMARTCREDIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bressenden Place
    SW1E 5DH London
    10
    United Kingdom
    		Oct 08, 2019
    Bressenden Place
    SW1E 5DH London
    10
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12178860
    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.
    Mr Martin Cheek
    Lower Railway Road
    LS29 8FL Ilkley
    Mayfield House
    West Yorkshire
    England
    		Apr 06, 2016
    Lower Railway Road
    LS29 8FL Ilkley
    Mayfield House
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Kenneth Dobson
    Lower Railway Road
    LS29 8FL Ilkley
    Mayfield House
    West Yorkshire
    England
    		Apr 06, 2016
    Lower Railway Road
    LS29 8FL Ilkley
    Mayfield House
    West Yorkshire
    England
    		Yes
    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.

    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