SMETHCOTT VENTURES LTD

Company number 09207120

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 30 April 2021
• Date of birth: December 1996
• 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 Adrian Sharpe (Ceased)

• Correspondence address: 22 Albert Road, Church Gresley, Swadlincote, United Kingdom, DE11 9QS
• Notified on: 5 March 2021
• Ceased on: 30 April 2021
• Date of birth: February 1972
• 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 Tomas Skliba (Ceased)

• Correspondence address: 15 Sefton Street, Lancashire, United Kingdom, M26 1LZ
• Notified on: 18 November 2020
• Ceased on: 5 March 2021
• Date of birth: November 1976
• Nationality: Czech
• 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 Isaiah Devonte Bogle (Ceased)

• Correspondence address: 13 Milner Road, Birmingham, United Kingdom, B29 7RL
• Notified on: 14 November 2019
• Ceased on: 18 November 2020
• Date of birth: March 1998
• 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 John Bancroft (Ceased)

• Correspondence address: 18 Clifton Place, Newport, United Kingdom, NP20 4EX
• Notified on: 6 June 2019
• Ceased on: 14 November 2019
• Date of birth: November 1964
• 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 Marcus Anthony Thompson (Ceased)

• Correspondence address: 19 Curdale Road, Birmingham, United Kingdom, B32 4HD
• Notified on: 24 September 2018
• Ceased on: 6 June 2019
• Date of birth: August 1996
• 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 Tony Cairnie (Ceased)

• Correspondence address: 46 Colonel Grantham Avenue, Aylesbury, England, HP19 9AP
• Notified on: 28 March 2018
• Ceased on: 24 September 2018
• Date of birth: April 1988
• Nationality: British
• Country of residence: 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

Mr Jaspal Singh Sahni (Ceased)

• Correspondence address: 125 Kingsley Road, Hounslow, England, TW3 4AJ
• Notified on: 2 November 2017
• Ceased on: 28 March 2018
• Date of birth: October 1995
• Nationality: British
• Country of residence: 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

Mr Ian Tovey (Ceased)

• Correspondence address: 18 Carter Walk, Bradley Stoke, Bristol, England, BS32 8EQ
• Notified on: 6 July 2017
• Ceased on: 2 November 2017
• Date of birth: June 1955
• Nationality: British
• Country of residence: 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

Lupu Florin (Ceased)

• Correspondence address: 18 Carter Walk, Bradley Stoke, Bristol, England, BS32 8EQ
• Notified on: 30 June 2016
• Ceased on: 15 March 2017
• Date of birth: May 1991
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more