co
Corporate
Observer
Homepage
Data
Great Britain
Company
SMITH INVESTMENTS LTD
Person with Significant Control

SMITH INVESTMENTS LTD: Person with Significant Control

    • Overview

    Company NameSMITH INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05830026
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SMITH INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Mark Smith
    Harlow Crescent
    HG2 0AL Harrogate
    103
    North Yorkshire
    		Apr 06, 2016
    Harlow Crescent
    HG2 0AL Harrogate
    103
    North Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Michelle Elizabeth Smith
    Harlow Crescent
    HG2 0AL Harrogate
    103
    North Yorkshire
    		Apr 06, 2016
    Harlow Crescent
    HG2 0AL Harrogate
    103
    North Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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