ROBERT SMITH & SONS LIMITED: Person with Significant Control

  • Overview

    Company NameROBERT SMITH & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07546811
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ROBERT SMITH & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Belinda Claire Talbot Diamond
    The Plaza
    100 Old Hall Street
    L3 9QJ Liverpool
    C/O Langtons Professional Services Limited
    England
    Sep 29, 2023
    The Plaza
    100 Old Hall Street
    L3 9QJ Liverpool
    C/O Langtons Professional Services Limited
    England
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Robert Talbot Smith
    The Plaza
    100 Old Hall Street
    L3 9QJ Liverpool
    C/O Langtons Professional Services Limited
    England
    Sep 29, 2023
    The Plaza
    100 Old Hall Street
    L3 9QJ Liverpool
    C/O Langtons Professional Services Limited
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Robert Talbot Arthur Smith
    The Plaza
    100 Old Hall Street
    L3 9QJ Liverpool
    C/O Langtons Professional Services Limited
    England
    Apr 06, 2016
    The Plaza
    100 Old Hall Street
    L3 9QJ Liverpool
    C/O Langtons Professional Services Limited
    England
    Yes
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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