PIANO SMITHFIELD LTD

Company number 08638655

1 active person with significant control / 0 active statements

Mr Robert Mckie (Active)

• Correspondence address: 431, Linen Hall, 162-168 Regent Street,, London, England, W1B 5TE
• Notified on: 28 February 2018
• Date of birth: June 1958
• Nationality: British
• Country of residence: 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 James Roy Sayer (Ceased)

• Correspondence address: 431, Linen Hall, 162-168 Regent Street,, London, England, W1B 5TE
• Notified on: 1 November 2022
• Ceased on: 8 July 2024
• Date of birth: January 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adrian Peter Schouten (Ceased)

• Correspondence address: 2nd, Floor, 167-169 Great Portland Street, London, W1W 5PF
• Notified on: 6 April 2016
• Ceased on: 10 September 2018
• Date of birth: December 1958
• 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%