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SMARTGATE SOLUTIONS LIMITED
Person with Significant Control

SMARTGATE SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameSMARTGATE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08335617
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SMARTGATE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newman Street
    W1T 1PB London
    1
    United Kingdom
    		Oct 25, 2024
    Newman Street
    W1T 1PB London
    1
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16027881
    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.
    24 Haymarket Nominees Limited
    Haymarket 3rd And 4th Floor
    SW1Y 4DG London
    24
    England
    		Oct 11, 2017
    Haymarket 3rd And 4th Floor
    SW1Y 4DG London
    24
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk Company Law
    Place RegisteredUk Company Register
    Registration Number09897603
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Lee David Williams
    James Nicolson Link
    YO30 4XG York
    2 Clifton Moor Business Village
    North Yorkshire
    England
    		Dec 18, 2016
    James Nicolson Link
    YO30 4XG York
    2 Clifton Moor Business Village
    North Yorkshire
    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 Paul Alan Johnson
    James Nicolson Link
    YO30 4XG York
    2 Clifton Moor Business Village
    North Yorkshire
    England
    		Dec 18, 2016
    James Nicolson Link
    YO30 4XG York
    2 Clifton Moor Business Village
    North Yorkshire
    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.
    Enterprise Ventures (Gp Fy Seedcorn) Ltd
    Marsh Lane
    PR1 8UQ Preston
    Preston Technology Management Centre
    United Kingdom
    		Apr 06, 2016
    Marsh Lane
    PR1 8UQ Preston
    Preston Technology Management Centre
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk Company Law
    Place RegisteredUk Company Register
    Registration Number07227779
    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.

    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