SMART NUMBERS LTD

Company number 05457989

1 active person with significant control / 0 active statements

Ensco 1525 Limited (Active)

• Correspondence address: 1 & 2 The Exchange, Beaulieu Road, Dibden Purlieu, Southampton, England, SO45 4PX
• Notified on: 23 February 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 15255804
• Incorporated in: United Kingdom
• 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

Mr Tim Hutchings (Ceased)

• Correspondence address: Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
• Notified on: 6 April 2016
• Ceased on: 23 February 2024
• Date of birth: August 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mrs Claire Elizabeth Woolaway (Ceased)

• Correspondence address: Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
• Notified on: 6 April 2016
• Ceased on: 23 February 2024
• Date of birth: October 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Scott Woolaway (Ceased)

• Correspondence address: Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
• Notified on: 6 April 2016
• Ceased on: 23 February 2024
• Date of birth: March 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Graham Richards (Ceased)

• Correspondence address: Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
• Notified on: 6 April 2016
• Ceased on: 21 December 2021
• Date of birth: May 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%