SULLIVAN SMITH LIMITED

Company number 05034184

2 active persons with significant control / 0 active statements

Cardiff Arms Holdings Limited (Active)

• Correspondence address: C/- Chapman Atk, Level 4, 14 Vulcan Lane, Auckland Central, Auckland, New Zealand
• Notified on: 8 March 2023
• Governing law: Companies Act 1993
• Legal form: Nz Limited Company
• Place registered: New Zealand
• Registration number: 82773007
• Incorporated in: New Zealand
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Kenai Holdings Limited (Active)

• Correspondence address: Millennium House, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales, NP16 6UN
• Notified on: 8 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 08727492
• Incorporated in: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Matthew Smith (Ceased)

• Correspondence address: Millennium House,, Severn Link Distribution Centre, Newhouse Farm Ind. Est., Mathern, Chepstow, NP16 6UN
• Notified on: 6 April 2016
• Ceased on: 8 March 2023
• Date of birth: January 1969
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors