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SML GROUP LIMITED
Person with Significant Control

SML GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameSML GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09670884
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SML GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Garden Street
    Thurmaston
    LE4 8DS Leicester
    8
    England
    		Jul 31, 2024
    Garden Street
    Thurmaston
    LE4 8DS Leicester
    8
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15368092
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Tom Roy Harpin
    Thurmaston
    LE4 8DS Leicester
    8 Garden Street
    Leicestershire
    England
    		Jul 05, 2016
    Thurmaston
    LE4 8DS Leicester
    8 Garden Street
    Leicestershire
    England
    		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.
    • 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