Advanced company searchLink opens in new window

SMALLEY ESTATES LIMITED

Company number 08307752

Persons with significant control: 3 persons with significant control / 0 statements

Mr Robert Frederick Morgan

Correspondence address
St Helen's House, King Street, Derby, DE1 3EE
Notified on
15 May 2018
Date of birth
August 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Philip David Morgan

Correspondence address
St Helen's House, King Street, Derby, DE1 3EE
Notified on
15 May 2018
Date of birth
April 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Neil John Morgan

Correspondence address
St Helen's House, King Street, Derby, DE1 3EE
Notified on
15 May 2018
Date of birth
June 1958
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
26 November 2016
Withdrawn on
15 May 2018