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SMART BUILDING SYSTEMS LIMITED
Person with Significant Control

SMART BUILDING SYSTEMS LIMITED: Person with Significant Control

    • Overview

    Company NameSMART BUILDING SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10389114
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SMART BUILDING SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Compliance Group Limited
    Northbridge Road
    HP4 1EF Berkhamsted
    Hardy House
    Hertfordshire
    England
    		Jan 06, 2020
    Northbridge Road
    HP4 1EF Berkhamsted
    Hardy House
    Hertfordshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12351374
    Natures of Control
    • 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.
    Edward John Burnett Ainsworth
    Northbridge Road
    HP4 1EF Berkhamsted
    Hardy House
    Hertfordshire
    England
    		Sep 22, 2016
    Northbridge Road
    HP4 1EF Berkhamsted
    Hardy House
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    66 Hammersmith Road
    W14 8UD London
    The Kensington Centre
    United Kingdom
    		Sep 22, 2016
    66 Hammersmith Road
    W14 8UD London
    The Kensington Centre
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc353712
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Sanjay Jawa
    66 Hammersmith Road
    W14 8UD London
    The Kensington Centre
    United Kingdom
    		Sep 22, 2016
    66 Hammersmith Road
    W14 8UD London
    The Kensington Centre
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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