SMYTHE HOUSE LIMITED

Company number 07088807

1 active person with significant control / 0 active statements

Oberon Securities Limited (Active)

• Correspondence address: Nightingale House, 65 Curzon Street, Mayfair, London, England, W1J 8PE
• Notified on: 27 May 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 10726349
• Incorporated in: England
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Edward Galwey (Ceased)

• Correspondence address: Nightingale House, 65 Curzon Street, Mayfair, London, England, W1J 8PE
• Notified on: 1 June 2016
• Ceased on: 27 May 2021
• Date of birth: July 1973
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Josephine Lucinda Galwey (Ceased)

• Correspondence address: Nightingale House, 65 Curzon Street, Mayfair, London, England, W1J 8PE
• Notified on: 1 June 2016
• Ceased on: 27 May 2021
• Date of birth: April 1973
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors