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MILES SMITH HOLDINGS LIMITED
Person with Significant Control

MILES SMITH HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameMILES SMITH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07533292
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MILES SMITH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    17 Crosswall
    EC3N 2LB London
    1 America Sqaure
    England
    		Aug 13, 2019
    17 Crosswall
    EC3N 2LB London
    1 America Sqaure
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12083334
    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.
    Hanover Street
    W1S 1YQ London
    8
    England
    		Feb 28, 2018
    Hanover Street
    W1S 1YQ London
    8
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11099339
    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.
    The Trustees Of The Lloyd's Synicate 2001 Premium Trust Fund
    1 Undershaft
    EC3A 8ND London
    St Helen's
    England
    		Apr 06, 2016
    1 Undershaft
    EC3A 8ND London
    St Helen's
    England
    		Yes
    Legal FormTrustee
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights 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