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SMITH BENEDICT & CO LIMITED
Person with Significant Control

SMITH BENEDICT & CO LIMITED: Person with Significant Control

    • Overview

    Company NameSMITH BENEDICT & CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08656557
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SMITH BENEDICT & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Aniko Smith
    Heavens Walk
    DN4 5HZ Doncaster
    Synergy House
    England
    		Jun 01, 2023
    Heavens Walk
    DN4 5HZ Doncaster
    Synergy House
    England
    		No
    Nationality: Hungarian
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Benedict David Smith
    Heavens Walk
    DN4 5HZ Doncaster
    Synergy House
    England
    		Jun 01, 2023
    Heavens Walk
    DN4 5HZ Doncaster
    Synergy House
    England
    		No
    Nationality: British,Irish
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ronald Martin Thompson
    Tadcaster Enterprise Park
    Station Road
    LS24 9JF Tadcaster
    Commer House
    North Yorkshire
    England
    		Apr 06, 2016
    Tadcaster Enterprise Park
    Station Road
    LS24 9JF Tadcaster
    Commer House
    North Yorkshire
    England
    		Yes
    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.

    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