Advanced company searchLink opens in new window

SMALLHOLDINGS UK LIMITED

Company number 08621348

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

Mr John Norman Gilbert Active

Correspondence address
29 Welbeck Street, London, W1G 8DA
Notified on
23 July 2016
Date of birth
November 1947
Nationality
South African
Country of residence
England
Nature of control
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Julian David Collins Active

Correspondence address
29 Welbeck Street, London, W1G 8DA
Notified on
23 July 2016
Date of birth
June 1952
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Clarendon Equity Limited Active

Correspondence address
29 Welbeck Street, London W1g 8da, United Kingdom
Notified on
23 July 2016
Governing law
Legal form
Place registered
England And Wales
Registration number
9615882
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr. John Malcolm Baldwin Ceased

Correspondence address
29 Welbeck Street, London, W1G 8DA
Notified on
23 July 2016
Ceased on
19 February 2021
Date of birth
August 1937
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm